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Nom	Dower & Hall Manufacturing Limited
Adresse	C/O Mape House High Street Potters Bar EN6 5BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05635322 Show on Companies House
Statut de Société	Liquidation
Fondé	24 novembre 2005
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 août 2017
Activité (Code NAF)	14190 - Fabrication d'autres vêtements et accessoires 46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
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 (1)

Source: Companies House

Dower, Diane Status: Active Notified: 01/11/2016 Date of Birth: 07/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dower, Dan Potters Bar, Hertfordshire Status: Active Notified: 24/11/2005 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dower, Diane Lesley Potters Bar, Hertfordshire Status: Active Notified: 24/11/2005 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murray, Lloyd John Potters Bar, Hertfordshire Status: Active Notified: 24/11/2005 Date of Birth: 05/1954 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Dower & Hall Manufacturing Limited

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Persons with Significant Control (1)

Officers (3)