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Jméno	Alfred Dunham & SON Limited
Adresa	56 Snape Hill Lane Dronfield S18 2GP
VAT ID (DIČ)	no VAT ID available
Company No.	01246756 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	43290 Other construction installation 46130 Agents involved in the sale of timber and building materials 96030 Funeral and related activities
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
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Persons with Significant Control (1)

Source: Companies House

Dunham, David Alfred Status: Active Notified: 06/04/2016 Date of Birth: 12/1942 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 (3)

Source: Companies House

Dunham, David Alfred Dronfield, Derbyshire, United Kingdom Status: Active Notified: 18/10/1991 Date of Birth: 12/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunham, John Dronfield Status: Active Notified: 28/06/2006 Date of Birth: 11/1965 Role: Secretary Nationality: British

Dunham, John Dronfield, Derbyshire, United Kingdom Status: Active Notified: 01/11/2012 Date of Birth: 11/1965 Occupation: Builders Merchant Manager Role: Director Country of Residence: England Nationality: British

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Alfred Dunham & SON Limited

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Persons with Significant Control (1)

Officers (3)