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Nom	Clive Dixon Electrical Installations Limited
Adresse	22 Lonsdale Road Leamington Spa Warwickshire CV32 7EP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Bruce Lodge Bishopton Lane Leamington Spa CV37 9QY
Société Numéro de Registre	05716935 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	43210 - Installation électrique
Statut de Société	active
Noms Précédents	Clive Dixon Electrical 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: 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

Dixon, Clive Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Dixon, Trudie Ann Status: Active Notified: 06/04/2016 Date of Birth: 01/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Dixon, Clive Leamington Spa, England Status: Active Notified: 21/02/2006 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Clive, Mr. Bishopton, Stratford-Upon-Avon, England Status: Active Notified: 21/02/2006 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Trudie Ann Bishopton, Stratford-Upon-Avon, England Status: Active Notified: 21/02/2006 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Trudie Ann Bishopton, Stratford-Upon-Avon, England Status: Active Notified: 21/02/2006 Occupation: Director Role: Secretary Nationality: British

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Clive Dixon Electrical Installations Limited

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Persons with Significant Control (2)

Officers (4)