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Nom	Dragonfly Management (Bolsover) Limited
Adresse	The Arc High Street Clowne Chesterfield S43 4JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14767220 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Dragonfly Development Limited Status: Active Notified: 29/03/2023 Companies House Number: 10314889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fritchley, Stephen William Clowne, Chesterfield, England Status: Active Notified: 29/03/2023 Date of Birth: 08/1951 Occupation: Local Councillor Role: Director Country of Residence: England Nationality: British

Galloway, Grant Clowne, Chesterfield, England Status: Active Notified: 29/03/2023 Date of Birth: 07/1967 Occupation: Construction Manager Role: Director Country of Residence: England Nationality: British

Stevenson, Emma Jane Clowne, Chesterfield, England Status: Active Notified: 15/04/2024 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Tait, Janet Clowne, Chesterfield, England Status: Active Notified: 15/04/2024 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Watson, Deborah Susan Clowne, Chesterfield, England Status: Active Notified: 15/04/2024 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Wood, Carol Anne Clowne, Chesterfield, England Status: Active Notified: 15/04/2024 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

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Dragonfly Management (Bolsover) Limited

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Persons with Significant Control (1)

Officers (6)