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Nom	Blockdawn Limited
Adresse	1580 Parkway Solent Business Park Whiteley Fareham PO15 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02091600 Show on Companies House
Statut de Société	Dissolved
Fondé	21 janvier 1987
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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

Dunkley, Lawrence Edwin Status: Active Notified: 06/04/2016 Date of Birth: 11/1948 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Graver, David Anthony Status: Active Notified: 06/04/2016 Date of Birth: 07/1951 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Dunkley, Lawrence Edwin Chalton, Portsmouth, Hants Status: Active Notified: 23/02/1991 Date of Birth: 11/1948 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Dunkley, Penny Sue Chalton, Waterlooville, Hampshire Status: Active Notified: 23/02/1991 Date of Birth: 06/1954 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Graver, David Anthony 23 Puleys Lane Sheet, Petersfield, Hampshire Status: Active Notified: 23/02/1991 Date of Birth: 07/1951 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Graver, Helen Frances 23 Puleys Lane Sheet, Petersfield, Hampshire Status: Active Notified: 23/02/1991 Date of Birth: 12/1953 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Blockdawn Limited

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Persons with Significant Control (2)

Officers (4)