Všechny informace o:

Jméno	Alfred Dunhill Limited
Adresa	15 Hill Street London W1J 5QT
VAT ID (DIČ)	no VAT ID available
Company No.	00191031 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	46900 Non-specialised wholesale trade 47710 Retail sale of clothing in specialised stores
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

GB Richemont Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02841548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brooks, Rupert John London Status: Active Notified: 31/12/2012 Role: Secretary Nationality: British

Holmes, Andrew Scott London Status: Active Notified: 15/10/2019 Date of Birth: 06/1975 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Malecaze, Laurent Jean Georges London Status: Active Notified: 15/02/2022 Date of Birth: 07/1986 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Stevenson, Gary John London Status: Active Notified: 16/05/2012 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Alfred Dunhill Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 06360871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alfred Dunhill Manufacturing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00180124 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:

Alfred Dunhill Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)