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Name	Diversified Agency Services Limited
Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
VAT ID	no VAT ID available
Company No.	02343731 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Betts, John Martin William London, England Status: Active Notified: 30/04/2014 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British

Bray, Sally Ann London, England Status: Active Notified: 30/03/2000 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Wardle, John Henry London, England Status: Active Notified: 01/01/2019 Date of Birth: 12/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Sally Ann Level 1, 100 Southwark Street, London, England Status: Active Notified: 06/12/2018 Date of Birth: 10/1962 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Jones, Peter Ivan Melplash, Bridport Status: Ceased Ceased: 31/03/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB DAS Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 01468528 Nature of Control

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All Information about:

Diversified Agency Services Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)