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Name	Dauntons Soar Management LTD
Address	Dauntons Soar 8 Denbigh Street London SW1V 2ER
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 November 2020
Company Register Name	Dauntons Soar Management Limited
Company Register Address	9-11 The Quadrant Richmond TW9 1BP
Company No.	07195798 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Pring, Simon Lawrance Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 03/1949 Nature of Control

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Officers (5)

Source: Companies House

Broome, David Daniel Richmond, England Status: Active Notified: 20/03/2020 Date of Birth: 12/1975 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hehir, Michael Anthony Richmond, England Status: Active Notified: 22/07/2020 Date of Birth: 09/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Howgego, James Alfred Lloyd Richmond, England Status: Active Notified: 30/11/2018 Role: Secretary

Patel, Parimal Raojibhai Richmond, England Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rendall, Duncan Llewelyn Richmond, England Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Dauntons Soar Management LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (5)