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Nom	Dexters Group LTD
Adresse	3 Park Road Teddington TW11 0AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09730935 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	68310 - Agences immobilières
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 (2)

Source: Companies House

GB Dexters London Limited Status: Active Notified: 06/04/2016 Companies House Number: 04160511 Nature of Control

Ownership of shares - 75% or more

Doble, Jeffrey Ian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1959 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Engel, Yaron Teddington, Middlesex, United Kingdom Status: Active Notified: 06/01/2016 Role: Secretary

Kashyap, Ashwin Teddington, Middlesex, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 09/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Doble, Jeffrey Ian Teddington, United Kingdom Status: Ceased Notified: 13/08/2015 Ceased: 08/03/2021 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

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Dexters Group LTD

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Persons with Significant Control (2)

Officers (3)