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Nom	Kingscott DIX Limited
Adresse	Goodridge Court Goodridge Avenue Gloucester GL2 5EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07118109 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Kingscott DIX (Gloucester) 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 (3)

Source: Companies House

Baily, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 12/1959 Nature of Control

Significant influence or control

GB Etl Holdings (Uk) Ltd Status: Active Notified: 31/05/2023 Companies House Number: 08085410 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%

Right to appoint and remove directors

Morgan, Peter Hellings Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Baily, Stephen Gloucester, England Status: Active Notified: 06/01/2010 Date of Birth: 12/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Peter Hellings Gloucester, England Status: Active Notified: 01/02/2010 Date of Birth: 08/1964 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: Welsh

Murphy, Paul Gloucester, England Status: Active Notified: 26/11/2018 Date of Birth: 03/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Reynaert, Paul Anthony Gloucester, England Status: Active Notified: 01/02/2010 Date of Birth: 08/1953 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Spashett, Mark Geoffrey Gloucester, England Status: Active Notified: 01/07/2015 Date of Birth: 09/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Kingscott DIX Limited

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Persons with Significant Control (3)

Officers (5)