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Nom	Dallas Investments Limited
Adresse	Black Corner, Balcombe Road Horley Surrey RH6 9SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01791269 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (1)

Source: Companies House

Harding, Alvin Arthur Status: Active Notified: 06/04/2016 Date of Birth: 04/1944 Nature of Control

Ownership of shares 25 to 50 percent as trust

Officers (2)

Source: Companies House

Taylor, Mark John Station Road, Woldingham, Surrey Status: Active Notified: 14/09/2007 Date of Birth: 05/1968 Role: Secretary Country of Residence: United Kingdom Nationality: British

Taylor, Nancy Jane East Grinstead, West Sussex, England Status: Active Notified: 01/01/2018 Date of Birth: 03/1967 Occupation: Personal Assistant Role: Director Country of Residence: United Kingdom Nationality: British

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Dallas Investments Limited

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Persons with Significant Control (1)

Officers (2)