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Nom	Dunmow Convenience Stores LTD
Adresse	Chemsford Road Garage Great Dunmow CM6 1LL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05941326 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Aruleswaran, Kandasamypillai Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Aruleswaran, Kandasamypillai Great Dunmow, Essex Status: Active Notified: 01/10/2006 Date of Birth: 05/1962 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Aruleswaran, Rewathy Great Dunmow, Essex Status: Active Notified: 01/10/2006 Date of Birth: 09/1970 Occupation: Retailer Role: Secretary Nationality: British

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Dunmow Convenience Stores LTD

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Persons with Significant Control (1)

Officers (2)