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Nom	Dulafield Limited
Adresse	Griffins Tavistock House South Tavistock Square London WC1H 9LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01407997 Show on Companies House
Statut de Société	Dissolved
Fondé	8 janvier 1979
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2017
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
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

Hughes, Philip Status: Active Notified: 06/04/2016 Date of Birth: 09/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hughes, Jacqueline Rimpton, Yeovil, Somerset Status: Active Notified: 30/11/1991 Role: Secretary Nationality: British

Hughes, Philip Rimpton, Yeovil, Somerset Status: Active Notified: 30/11/1991 Date of Birth: 09/1947 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Hurhangee, Chabeelall Bexley, Kent Status: Active Notified: 15/09/2006 Date of Birth: 09/1954 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Dulafield Limited

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Persons with Significant Control (1)

Officers (3)