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Nom	Dorset Electrical Contractors LTD
Adresse	57 Farnham Road Branksome Poole Dorset BH12 1PW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Dorset Electrical Contractors Limited
Company Register Address	Unit 6 Ency Park Abingdon Road Poole BH17 0UH
Société Numéro de Registre	06203613 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	43210 - Installation électrique
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 (1)

Source: Companies House

Pinner, Gavin Status: Active Notified: 06/04/2016 Date of Birth: 01/1976 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bailey, Kelly Anne Nuffield Industrial Estate, Poole, England Status: Active Notified: 04/04/2007 Role: Secretary Nationality: British

Pinner, Gavin Branksome, Poole, Dorset Status: Active Notified: 04/04/2007 Date of Birth: 01/1976 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

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Dorset Electrical Contractors LTD

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Persons with Significant Control (1)

Officers (2)