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Nom	Dan Developments (Dorset) Limited
Adresse	Northover Fuels, 22A Butts Pond Industrial Estate Sturminster Newton DT10 1AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01708188 Show on Companies House
Statut de Société	Dissolved
Fondé	21 mars 1983
Accounts	DORMANT last accounts made up to 31 octobre 2018
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Northover Fuels (Heating & Plumbing) Limited Northeat 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB G. Northover & Sons Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01610768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Northover, Darren Ross Hazelbury Bryan, Sturminster Newton, Dorset, United Kingdom Status: Active Notified: 30/11/2000 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Northover, Neil Michael Sturminster Newton, Dorset Status: Active Notified: 30/11/2000 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dan Developments (Dorset) Limited

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Persons with Significant Control (1)

Officers (2)