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Jméno	Dale & Company (Ancoats) Limited
Adresa	2 Kelbrook Road Off Stainburn Rd Parkhouse Street Industrial Est Manchester M11 2QA
VAT ID (DIČ)	no VAT ID available
Company No.	00610341 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2022
Sector (SIC)	25110 Manufacture of metal structures and parts of structures 25620 Machining 43999 Other specialised construction activities n.e.c.
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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Persons with Significant Control (1)

Source: Companies House

Whitehead, Jacqueline Mary Status: Active Notified: 17/10/2016 Date of Birth: 05/1950 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bradley, Martin Parkhouse Street Industrial Est, Manchester, Greater Manchester Status: Active Notified: 17/10/1991 Date of Birth: 11/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitehead, Jacqueline Mary Parkhouse Street Industrial Est, Manchester, Greater Manchester Status: Active Notified: 17/10/1991 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB L.Dale(Chains)Limited Status: Active Notified: 28/10/2016 Companies House Number: 00276386 Nature of Control

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Dale & Company (Ancoats) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)