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Jméno	Fred. Dessen & CO., Limited
Adresa	2nd Floor, 36 Broadway London SW1H 0BH
VAT ID (DIČ)	no VAT ID available
Company No.	00255938 Show on Companies House
Accounts	group last accounts made up to 25. prosinec 2022
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 (4)

Source: Companies House

Dowler, Jeremy London, England Status: Active Notified: 04/09/1995 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Emery, Nicholas Andrew London, England Status: Active Notified: 15/04/2013 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mindell, Belinda Rosemary London, England Status: Active Notified: 01/03/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mindell, Belinda Rosemary London, England Status: Active Notified: 15/05/2018 Role: Secretary

Companies Controlled by This Company (1)

Fred. Olsen Limited Status: Active Notified: 06/04/2016 Companies House Number: 00748590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Fred. Dessen & CO., Limited

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Officers (4)

Companies Controlled by This Company (1)