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Nom	Bert Dalton & SON Limited
Adresse	Newton Place Handsworth Birmingham B18 5JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00464691 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
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 Bert Dalton Holdings Limited Status: Active Notified: 30/04/2018 Companies House Number: 09402403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dalton, Paul Lawrence Status: Ceased Notified: 01/05/2016 Ceased: 30/04/2018 Date of Birth: 04/1955 Nature of Control

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

Officers (2)

Source: Companies House

Dalton, Andrew Paul Handsworth, Birmingham Status: Active Notified: 23/04/2019 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dalton, John Matthew Handsworth, Birmingham Status: Active Notified: 23/04/2019 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bert Dalton & SON Limited

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Persons with Significant Control (2)

Officers (2)