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Nom	Dockworth Limited
Adresse	Flat 24, Viceroy Court 58-74 Prince Albert Road London NW8 7PR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Station House Lincolnshire PE27 5BH
Société Numéro de Registre	01436756 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: 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

GB Towermead Properties Limited Status: Active Notified: 23/02/2018 Companies House Number: 02447614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilkes, Apse Pelin Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2018 Date of Birth: 10/1942 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%

Wilkes, Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2018 Date of Birth: 10/1941 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 (3)

Source: Companies House

Wilkes, Apse Pelin St Ives, United Kingdom Status: Active Role: Secretary Nationality: British

Wilkes, Apse Pelin St Ives, United Kingdom Status: Active Notified: 30/03/1992 Date of Birth: 10/1942 Occupation: Director/sociologist Role: Director Country of Residence: United Kingdom Nationality: British

Wilkes, Geoffrey St Ives, United Kingdom Status: Active Notified: 30/03/1992 Date of Birth: 10/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Dockworth Limited

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Persons with Significant Control (3)

Officers (3)