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Nom	Dragon Brokers Limited
Adresse	Stafford Court 145 Washway Road Sale M33 7PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08483574 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Ssrj Limited Status: Active Notified: 13/01/2021 Companies House Number: 12004206 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Jones, Robin Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2023 Date of Birth: 03/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Khalid, Kash Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2023 Date of Birth: 05/1976 Nature of Control

Significant influence or control

Smith, Simon Wayne Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2023 Date of Birth: 03/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Jones, Robin Lawrence Sale, England Status: Active Notified: 28/10/2013 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Khalid, Kash Sale, England Status: Active Notified: 28/10/2013 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonnell, Dominic Sale, England Status: Active Notified: 01/02/2018 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Simon Wayne Sale, England Status: Active Notified: 11/04/2013 Date of Birth: 03/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Dragon Brokers Limited

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Persons with Significant Control (4)

Officers (4)