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Nom	DNA Worldwide LTD
Adresse	28 Coopersale Street Epping Essex CM16 7QJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	DNA Worldwide Limited
Company Register Address	Argyle Court London N7 7QR
Société Numéro de Registre	03550151 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	82911 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Rowan, Marc Sean Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rowan, Marc Sean London, England Status: Active Notified: 21/04/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Rowan, Mark Sean Muswell Hill, London, England Status: Active Notified: 21/04/1998 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

Living DNA Limited Status: Active Notified: 08/06/2016 Companies House Number: 10221519 Nature of Control