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Jméno	Dune Communications LTD
Adresa	71 - 75 Shelton Street Covent Garden London WC2H 9JQ
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. červenec 2023
Company No.	14065668 Show on Companies House
Accounts	micro-entity
Sector (SIC)	70210 Public relations and communications activities 73110 Advertising agencies 73120 Media representation services 74300 Translation and interpretation 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Shales, Dominic David Gilmour Status: Active Notified: 25/04/2022 Date of Birth: 04/1970 Nature of Control

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Source: Companies House

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Rf Secretaries Limited, Covent Garden, London, England Status: Active Notified: 25/04/2022 Role: Secretary

Shales, Dominic David Gilmour Covent Garden, London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 04/1970 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

GB Rf Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 25/04/2022 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12269067

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Dune Communications LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)