Toutes les informations sur:

Nom	70 Dale Street LTD
Adresse	Wingate Business Exchange 64-66 Wingate Square Office 15 Clapham SW4 0AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	70 Dale Street Limited
Société Numéro de Registre	03605359 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Whalley, Andrew Guy Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 Nature of Control

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

Whalley, Christopher Joe Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 Nature of Control

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

Officers (2)

Source: Companies House

Whalley, Andrew Guy York Status: Active Notified: 28/07/1998 Date of Birth: 04/1959 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Whalley, Christopher Joe 4 Avenue Des Guelfes, 98000, Monaco Status: Active Notified: 28/07/1998 Date of Birth: 10/1955 Occupation: Property Investor Role: Director Country of Residence: Monaco Nationality: British

Companies Controlled by This Company (1)

GB Lincoln House Management Limited Status: Active Notified: 21/10/2016 Companies House Number: 02761424 Nature of Control

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

Toutes les informations sur:

70 Dale Street LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)