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Nom	01436831 Limited
Adresse	Level Q Sheraton House Surtees Way Surtees Business Park Stockton On Tees TS18 3HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01436831 Show on Companies House
Statut de Société	Liquidation
Fondé	12 juillet 1979
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	22190 - Fabrication d'autres articles en caoutchouc
Noms Précédents	DLI Seals Limited
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 (2)

Source: Companies House

Purdy, Graeme Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2021 Date of Birth: 09/1964 Nature of Control

Significant influence or control

Purdy, Malcolm Ronald Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2021 Date of Birth: 04/1959 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Purdy, Graeme Stocksfield, Northumberland Status: Active Notified: 22/09/1998 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Purdy, Malcolm Ronald Pity Me, Durham, County Durham Status: Active Notified: 25/05/1992 Date of Birth: 04/1959 Role: Secretary Country of Residence: England Nationality: British

Purdy, Malcolm Ronald Durham, England Status: Active Notified: 25/05/1992 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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01436831 Limited

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Persons with Significant Control (2)

Officers (3)