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Name	Dakota Management Company Limited
Address	C/O Moonstone Block Management Limited Ground Floor Office, Westpoint Hermitage Road Birmingham B15 3US
VAT ID	no VAT ID available
Company No.	03999454 Show on Companies House
Company Register Status	active
Incorporation Date	23 May 2000
Accounts	MICRO ENTITY next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (2)

Source: Companies House

Moonstone Block Management Limited, Birmingham, England Status: Active Notified: 06/05/2023 Role: Secretary

Mutter, Claire Hermitage Road, Birmingham, England Status: Active Notified: 04/06/2012 Date of Birth: 06/1969 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Dakota Management Company Limited

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Officers (2)