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Jméno	I R Dunkin Limited
Adresa	19 St. Michaels Drive Appleby Magna Swadlincote DE12 7AE
VAT ID (DIČ)	no VAT ID available
Company No.	04975339 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. listopad 2003
Accounts	MICRO ENTITY last accounts made up to 31. březen 2022
Sector (SIC)	69102 - Solicitors
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Dunkin, Carol Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 11/1951 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%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Dunkin, Ian Royland Status: Active Notified: 06/04/2016 Date of Birth: 09/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Dunkin, Carol Elizabeth Stanmore, Bridgnorth, Shropshire Status: Active Notified: 25/11/2003 Date of Birth: 11/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Dunkin, Ian Royland Stanmore, Bridgnorth, Shropshire Status: Active Notified: 25/11/2003 Date of Birth: 09/1951 Occupation: Solicitor Agent Role: Director Country of Residence: United Kingdom Nationality: British

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I R Dunkin Limited

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Persons with Significant Control (2)

Officers (2)