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Nom	Dolphin Stairlifts (North East) Limited
Adresse	Unit 16F Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04810485 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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 (2)

Source: Companies House

GB Depend Group Limited Status: Active Notified: 11/01/2021 Companies House Number: 13045563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Lines, Robert John Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2021 Date of Birth: 07/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Smith, Mary Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne Status: Active Notified: 11/01/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Stephen Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne Status: Active Notified: 11/01/2021 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Shape Adaptations Limited Status: Active Notified: 06/04/2016 Companies House Number: 07998893 Nature of Control

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Toutes les informations sur:

Dolphin Stairlifts (North East) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)