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Nom	E G B R Dalton LLP
Adresse	Dalton House 15 Youngs Road East Mains Industrial Estate Broxburn EH52 5LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SO306505 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Cunningham, Elizabeth Dalton Status: Active Notified: 10/09/2018 Date of Birth: 06/1981 Nature of Control

Significant influence or control limited liability partnership

Officers (4)

Source: Companies House

Cunningham, Elizabeth Dalton East Mains Industrial Estate, Broxburn, West Lothian, Scotland Status: Active Notified: 10/09/2018 Date of Birth: 06/1981 Role: Llp-Designated-Member Country of Residence: Scotland Nationality: British

Dalton, Bella East Mains Industrial Estate, Broxburn, West Lothian, Scotland Status: Active Notified: 10/09/2018 Date of Birth: 04/1991 Role: Llp-Designated-Member Country of Residence: Scotland

Mcgregor, Rebecca Dalton East Mains Industrial Estate, Broxburn, West Lothian, Scotland Status: Active Notified: 10/09/2018 Date of Birth: 08/1993 Role: Llp-Designated-Member Country of Residence: Scotland

Thomson, Gemma East Mains Industrial Estate, Broxburn, West Lothian, Scotland Status: Active Notified: 10/09/2018 Date of Birth: 06/1984 Role: Llp-Designated-Member Country of Residence: Scotland

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Toutes les informations sur:

E G B R Dalton LLP

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)