All Information about:

Name	Dating Agency Association
Address	24-28 St. Leonards Road Windsor SL4 3BB
VAT ID	no VAT ID available
Company No.	08824487 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	94110 - Activities of business and employers membership organisations
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ankrett, Edward George Status: Active Notified: 23/12/2017 Date of Birth: 06/1944 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Reid, James David Status: Ceased Notified: 07/04/2016 Ceased: 23/12/2017 Date of Birth: 08/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ankrett, Edward George Windsor, England Status: Active Notified: 11/04/2017 Date of Birth: 06/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Percy, Heather Heber Shepperton, England Status: Active Notified: 01/03/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

All Information about:

Dating Agency Association

Quick access

Persons with Significant Control (2)

Officers (2)