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Nom	Dandy Partners Limited
Adresse	288 Tamworth Road Amington Tamworth B77 3AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13330963 Show on Companies House
Statut de Société	Dissolved
Fondé	13 avril 2021
Accounts	DORMANT last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Harper, David Status: Active Notified: 13/04/2021 Date of Birth: 12/1971 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%

Right to appoint and remove directors

Smith, Andrew Status: Ceased Notified: 13/04/2021 Ceased: 04/08/2021 Date of Birth: 05/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Harper, David Michael Amington, Tamworth, Staffordshire, United Kingdom Status: Active Notified: 13/04/2021 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Andrew Glascote, Tamworth, Staffordshire, United Kingdom Status: Active Notified: 13/04/2021 Role: Secretary

Smith, Andrew David Glascote, Tamworth, Staffordshire, United Kingdom Status: Active Notified: 13/04/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Escape Time (Burton) LTD Status: Ceased Notified: 05/05/2021 Ceased: 24/05/2023 Companies House Number: 11304668 Nature of Control

Ownership of shares - 75% or more