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Jméno	Fleming Mcgillivray & CO LTD
Adresa	2nd Floor 10 Arthur Street London EC4R 9AY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	3. září 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	20. září 2024
Company Register Name	Dallas MCG & CO Limited
Company Register Address	Elizabeth House London RG14 1JL
Company No.	05290388 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Fleming Mcgillivray and CO LTD Dallas MCG & CO Limited
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Hicks, Andrew Status: Active Notified: 29/07/2016 Date of Birth: 05/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mcgillivray, Dallas John Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Hicks, Andrew John Gravesend, Kent Status: Active Notified: 01/01/2008 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgillivray, Dallas John Sanderstead, Surrey, England Status: Active Notified: 18/11/2004 Date of Birth: 01/1958 Role: Secretary Country of Residence: England Nationality: Australian

Mcgillivray, Dallas John Sanderstead, Surrey, England Status: Active Notified: 18/11/2004 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Revell, Ross Dover, Kent, England Status: Active Notified: 03/10/2016 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tyrtania, Andrew Paul Lidlington, England Status: Ceased Notified: 01/07/2009 Ceased: 05/02/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Fleming Mcgillivray & CO. (U K) Limited Status: Ceased Notified: 22/01/2024 Ceased: 04/03/2024 Companies House Number: 15430674 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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Fleming Mcgillivray & CO LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)