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Nom	Howard G Dyer LTD
Adresse	77 Woodland Drive Hove Brighton And Hove BN3 6DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07828516 Show on Companies House
Statut de Société	Dissolved
Fondé	31 octobre 2011
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 84130 - Administration publique (tutelle) des activités économiques
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
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Persons with Significant Control (1)

Source: Companies House

Dyer, Howard George Status: Active Notified: 31/10/2016 Date of Birth: 07/1953 Nature of Control

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

Officers (2)

Source: Companies House

Dyer, Anne Hove, Brighton And Hove, East Sussex, United Kingdom Status: Active Notified: 31/10/2011 Date of Birth: 02/1952 Occupation: Carer Role: Director Country of Residence: United Kingdom Nationality: British

Dyer, Howard George Hove, Brighton And Hove, East Sussex, United Kingdom Status: Active Notified: 31/10/2011 Date of Birth: 07/1953 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Howard G Dyer LTD

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Persons with Significant Control (1)

Officers (2)