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Nom	John A. Dunn Limited
Adresse	51A High Street, Kirkcaldy, Fife, Scotland 51A High St Kirkcaldy KY1 1LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC026488 Show on Companies House
Statut de Société	Dissolved
Fondé	3 août 1948
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2019
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Mathieson, Ann Elizabeth Kirkcaldy, Fife Status: Active Notified: 08/04/2003 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mathieson, Sheena Ramsay Kirkcaldy, Fife Status: Active Notified: 31/12/1989 Date of Birth: 02/1936 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

John A. Dunn Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)