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Nom	D.L.Hewitt & CO.Limited
Adresse	Uppingham Oakham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00369750 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	15110 - Apprêt et tannage des cuirs; préparation et teinture des fourrures
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Arnold Wills And Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00417612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Turner-Wills, Philippa Jane Weyl Uppingham, Oakham, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wills, Carol Mary Uppingham, Oakham, England Status: Ceased Notified: 10/08/2001 Ceased: 01/11/2023 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB A.J.Tarr Limited Status: Active Notified: 06/04/2016 Companies House Number: 00263977 Nature of Control