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Nom	Bert Dalton Holdings Limited
Adresse	Newton Place Hockley Birmingham B18 5JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09402403 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Dalton, Andrew Paul Status: Active Notified: 01/07/2016 Date of Birth: 10/1983 Nature of Control

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

Dalton, John Matthew Status: Active Notified: 01/07/2016 Date of Birth: 09/1987 Nature of Control

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

Dalton, Paul Lawrence Status: Ceased Notified: 01/07/2016 Ceased: 07/03/2018 Date of Birth: 04/1952 Nature of Control

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

Officers (2)

Source: Companies House

Dalton, Andrew Paul Birmingham, West Midlands, United Kingdom Status: Active Notified: 23/01/2015 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dalton, John Matthew Birmingham, United Kingdom Status: Active Notified: 23/01/2015 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Bert Dalton & SON Limited Status: Active Notified: 30/04/2018 Companies House Number: 00464691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Eden Electrical and Mechanic AL Contract ORS LTD Status: Active Notified: 07/02/2023 Companies House Number: 13031693 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%

Toutes les informations sur:

Bert Dalton Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)