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Nom	Bard Dublin ITC Limited
Adresse	10 Earlsfort Terrace Dublin 2
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC022656 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2019
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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Officers (7)

Source: Companies House

De Boeck, Stefaan Geert Willem Ninove, 9400, Belgium Status: Active Notified: 01/01/2021 Date of Birth: 02/1971 Occupation: Inhouse Lawyer Role: Director Country of Residence: Belgium Nationality: Belgian

Green, Robert John Crawley, West Sussex, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 06/1973 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Hopkin, Daniel Crawley, West Sussex, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 12/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hopkin, Daniel Crawley, West Sussex, United Kingdom Status: Active Notified: 20/02/2023 Role: Secretary

Thomas, Glenn Crawley, West Sussex, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 05/1987 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Glenn Crawley, United Kingdom Status: Active Notified: 10/08/2023 Role: Secretary

Wheal, David Crawley, West Sussex, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Bard Dublin ITC Limited

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Officers (7)

Companies Controlled by This Company (9)