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Nom	Dunnington Electricals LTD
Adresse	10 Cardale Park Harrogate North Yorkshire HG3 1RY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 janvier 2020
Company Register Address	Unit 13 York Business Park Harrogate YO26 6RR
Société Numéro de Registre	06797513 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	43210 - Installation électrique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Dunnington Holdings Ltd Status: Active Notified: 10/05/2019 Companies House Number: 11953757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Milburn, Glen Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Date of Birth: 09/1968 Nature of Control

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

Wraith, Nicholas John Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Date of Birth: 04/1973 Nature of Control

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

Officers (6)

Source: Companies House

Milburn, Glen Harrogate, United Kingdom Status: Active Notified: 21/01/2009 Date of Birth: 09/1968 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Milburn, Nicola Ripley, Harrogate, North Yorkshire, England Status: Active Notified: 01/01/2011 Role: Secretary

Milburn, Nicola Anne Harrogate, England Status: Active Notified: 12/03/2018 Date of Birth: 03/1963 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Milburn, Nicola Anne Harrogate, England Status: Active Notified: 01/01/2011 Role: Secretary

Wraith, Joanne York, England Status: Active Notified: 12/03/2018 Date of Birth: 08/1977 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Wraith, Nicholas John York, England Status: Active Notified: 29/01/2009 Date of Birth: 04/1973 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

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Dunnington Electricals LTD

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Persons with Significant Control (3)

Officers (6)