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Nom	Dickerman Overseas Contracting Company Limited
Adresse	Unit 3 Adams Business Centre Henson Way Telford Way Ind Est Kettering Northants NN16 8PX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	02751956 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	33150 - Réparation et maintenance navale
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bonnell, Jill Status: Active Notified: 06/04/2016 Date of Birth: 01/1964 Nature of Control

Significant influence or control

Finlay-Notman, Rory Alasdair Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bonnell, Jill Kettering Road, Walgrave, Northampton Status: Active Notified: 01/08/2003 Date of Birth: 01/1964 Occupation: Marine Corrossion Control Role: Director Country of Residence: England Nationality: British

Finlay-Notman, Rory Alasdair Brigstock, Kettering, Northamptonshire, England Status: Active Notified: 21/01/1993 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharp, Andrew John Brigstock, Kettering, Northamptonshire, England Status: Active Notified: 01/08/2003 Date of Birth: 02/1968 Occupation: Marine Corrossion Control Role: Director Country of Residence: England Nationality: British

Whitaker, Paul Andrew Thrapston, Kettering, Northamptonshire, England Status: Active Notified: 01/10/2007 Date of Birth: 06/1977 Occupation: Marine Corrossion Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB A.D.V. Communications Limited Status: Active Notified: 01/10/2016 Companies House Number: 02717861 Nature of Control

Significant influence or control

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Dickerman Overseas Contracting Company Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)