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Nom	Charles Dickins Limited
Adresse	Long Barrow Stow Road Baunton Cirencester GL7 5EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00189860 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 Charles Dickins Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03153890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Dickins, Charles Naunton Status: Ceased Notified: 26/09/2016 Ceased: 26/09/2016 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dickins, Charles Naunton Daglingworth, Cirencester, United Kingdom Status: Active Notified: 02/06/1998 Date of Birth: 09/1969 Occupation: Director C Dickins Ltd Role: Director Country of Residence: England Nationality: British

Dickins, Katherine Elaine Baunton, Cirencester, England Status: Active Notified: 01/04/2015 Role: Secretary

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Charles Dickins Limited

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Persons with Significant Control (2)

Officers (2)