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Nom	Alfred Dunham & SON Limited
Adresse	56 Snape Hill Lane Dronfield S18 2GP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01246756 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43290 - Autres travaux d'installation 46130 - Intermédiaires du commerce en bois et matériaux de construction 96030 - Services funéraires
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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Persons with Significant Control (1)

Source: Companies House

Dunham, David Alfred Status: Active Notified: 06/04/2016 Date of Birth: 12/1942 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Dunham, David Alfred Dronfield, Derbyshire, United Kingdom Status: Active Notified: 18/10/1991 Date of Birth: 12/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunham, John Dronfield Status: Active Notified: 28/06/2006 Date of Birth: 11/1965 Role: Secretary Nationality: British

Dunham, John Dronfield, Derbyshire, United Kingdom Status: Active Notified: 01/11/2012 Date of Birth: 11/1965 Occupation: Builders Merchant Manager Role: Director Country of Residence: England Nationality: British

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Alfred Dunham & SON Limited

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Persons with Significant Control (1)

Officers (3)