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Nom	The DYE Works Oxton Limited
Adresse	12 12 Prices Lane Oxton Prenton CH43 5TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05127059 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	98000 Residents property management
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

Montgomery, Michael Status: Active Notified: 17/04/2016 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Hawcutt, Karen Virginia Oxton, Prenton, Merseyside, England Status: Active Notified: 17/04/2014 Date of Birth: 07/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Jones, Ryan John Prenton, Merseyside, United Kingdom Status: Active Notified: 28/01/2022 Date of Birth: 06/1996 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Michael Prenton, Merseyside, England Status: Active Notified: 11/03/2014 Date of Birth: 01/1957 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Michael John Prenton, Merseyside, United Kingdom Status: Active Notified: 06/04/2015 Role: Secretary

Thomas, Adam Prenton, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Kirsten Prenton, England Status: Ceased Notified: 01/02/2019 Ceased: 19/01/2024 Date of Birth: 09/1985 Occupation: None Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The DYE Works Oxton Limited

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Persons with Significant Control (1)

Officers (6)