Všechny informace o:

Jméno	First Dormiens Limited
Adresa	3 Parkgate Avenue Hadley Wood EN4 0NN
VAT ID (DIČ)	no VAT ID available
Company No.	04246646 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	64991 Security dealing on own account
Company Register Status	active
Previous Names	ABG Business Advisers Limited ABG Corporate Finance Limited
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 (5)

Source: Companies House

Berlyn, Caroline Status: Active Notified: 18/03/2024 Date of Birth: 10/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Berlyn, Emma Status: Active Notified: 18/03/2024 Date of Birth: 02/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Berlyn, Paul Philip Status: Active Notified: 11/03/2022 Date of Birth: 03/1964 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Berlyn, Sophie Status: Active Notified: 18/03/2024 Date of Birth: 11/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Arram Berlyn Gardner Llp Status: Ceased Notified: 26/06/2019 Ceased: 11/03/2022 Companies House Number: Oc391394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Berlyn, Caroline Hadley Wood, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Berlyn, Paul Philip Hadley Wood, United Kingdom Status: Active Notified: 05/07/2001 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Secretary Country of Residence: England Nationality: British

Berlyn, Paul Philip Hadley Wood, United Kingdom Status: Active Notified: 05/07/2001 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

First Dormiens Limited

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Persons with Significant Control (5)

Officers (3)