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Nom	Dowding & Mills (Nominees) Limited
Adresse	C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00404173 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
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 (1)

Source: Companies House

GB Sulzer Limited Status: Active Notified: 06/04/2016 Companies House Number: 02868475 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Davenport, John Rowland Leeds, West Yorkshire, England Status: Active Notified: 04/07/2022 Date of Birth: 10/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jackson, Vanessa Lorraine Leeds, England Status: Active Notified: 19/03/2024 Occupation: Uk Tax Director & Head Of Holdings Role: Director Country of Residence: England Nationality: British

Powles, Christian, Mr. Leeds, England Status: Ceased Notified: 25/10/2019 Ceased: 04/07/2022 Occupation: Head Of Electro Mechanical Services Role: Director Country of Residence: England Nationality: British

Ruckstuhl, Holger Hans-Jochen Leeds, England Status: Ceased Notified: 07/12/2018 Ceased: 07/03/2024 Date of Birth: 06/1970 Occupation: Head Group Tax And Holdings Role: Director Country of Residence: Switzerland Nationality: Swiss

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Dowding & Mills (Nominees) Limited

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Persons with Significant Control (1)

Officers (4)