Všechny informace o:

Jméno	Dunn Company Holdings Limited
Adresa	138 Hanbury Road Stoke Prior Bromsgrove B60 4JZ
VAT ID (DIČ)	no VAT ID available
Company No.	14995557 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	11. červenec 2023
Accounts	NO ACCOUNTS FILED next accounts due by 11. duben 2025
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Dunn, Anna Elizabeth Status: Active Notified: 11/07/2023 Date of Birth: 08/1964 Nature of Control

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

Dunn, Mark Paul Status: Active Notified: 11/07/2023 Date of Birth: 07/1963 Nature of Control

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

Officers (4)

Source: Companies House

Dunn, Anna Elizabeth Stoke Prior, Bromsgrove, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunn, Mark Paul Stoke Prior, Bromsgrove, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunn, Matthew James Stoke Prior, Bromsgrove, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunn, William Richard Stoke Prior, Bromsgrove, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Total Metal Recovery LTD Status: Active Notified: 21/02/2024 Companies House Number: 05580862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Dunn Company Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)