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Nom	Dowding & Mills (Overseas) Limited
Adresse	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01396382 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Sulzer Electro Mechanical Services (Uk) Ltd Status: Active Notified: 21/11/2017 Companies House Number: 00270442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dowding & Mills (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2017 Companies House Number: 00914188 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Davenport, John Rowland Leeds, England Status: Active Notified: 04/07/2022 Date of Birth: 10/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Frehner, Eva Leeds, England Status: Active Notified: 19/03/2024 Occupation: Head Of Group Tax Role: Director Country of Residence: Switzerland Nationality: Swiss

Powles, Christian, Mr. Leeds, England Status: Ceased Notified: 27/08/2019 Ceased: 04/07/2022 Occupation: Head Of Electro Mechanical Services - Emea Role: Director Country of Residence: England Nationality: British

Ruckstuhl, Holger Hans-Jochen Leeds, England Status: Ceased Notified: 27/08/2019 Ceased: 07/03/2024 Date of Birth: 06/1970 Occupation: Head Group Tax And Holdings Role: Director Country of Residence: Switzerland Nationality: Swiss

Companies Controlled by This Company (1)

GB Dowding & Mills Luxembourg Limited Status: Active Companies House Number: 04887637

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Dowding & Mills (Overseas) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)