Toutes les informations sur:

Nom	Dinghy UK Limited
Adresse	9 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10794101 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dinghy Limited Status: Active Notified: 30/05/2017 Companies House Number: 10670655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dinghy Limited Status: Active Notified: 29/06/2017 Companies House Number: 10670655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Castellucci, Marc Anthony Conshohocken, Pa, United States Status: Active Notified: 07/04/2020 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Havenhand, Paul Raymond Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 02/11/2021 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stephens, Kiersten Conshohocken, Pa, United States Status: Active Notified: 07/04/2020 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mckernan, Geoffrey Conshohocken, United States Status: Ceased Notified: 07/04/2020 Ceased: 21/08/2023 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Dinghy UK Limited

Quick access

Persons with Significant Control (2)

Officers (4)