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Nom	D Dyer Realisations Limited
Adresse	5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03091987 Show on Companies House
Statut de Société	Dissolved
Fondé	16 août 1995
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 décembre 2014
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Noms Précédents	Dickie Dyer Limited Abbirko UK Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Wirdnam, Jayne Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 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%

Wirdnam, John Barry Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Windsor, Michael Whiteley, Hampshire, United Kingdom Status: Active Notified: 08/05/2012 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wirdnam, Jayne Elizabeth Hythe, Southampton, Hampshire Status: Active Notified: 01/02/2001 Date of Birth: 11/1960 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Wirdnam, John Barry Hythe, Southampton, Hampshire Status: Active Notified: 09/10/1995 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Gsltool Limited Status: Active Notified: 06/04/2016 Companies House Number: 08218724 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

D Dyer Realisations Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)