Toutes les informations sur:

Nom	Dudley Overseas Limited
Adresse	4 Emerald Court Woodside Park Road London N12 8XD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05701579 Show on Companies House
Statut de Société	Dissolved
Fondé	7 février 2006
Accounts	DORMANT last accounts made up to 28 février 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Wishwell Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Erin Invest & Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00381859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dayani, Samuel Mansour 6d Avenue Des Citronniers, Monte Carlo, Monaco Status: Active Notified: 01/04/2006 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: Israeli,

Stein, Martin Woodside Park Road Finchley, London Status: Active Notified: 06/03/2006 Date of Birth: 07/1936 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Dudley Overseas Limited

Quick access

Persons with Significant Control (1)

Officers (2)