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Nom	Dovetail Services (UK) Limited
Adresse	Third Floor One London Square Cross Lanes Guildford GU1 1UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05412224 Show on Companies House
Statut de Société	Dissolved
Fondé	4 avril 2005
Accounts	FULL last accounts made up to 31 mars 2017
Activité (Code NAF)	58190 - Autres activités d'édition
Noms Précédents	Galleon CI Limited Galleon 2 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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Persons with Significant Control (1)

Source: Companies House

GB Dovetail Services (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05411142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Conlon, Katherine Cross Lanes, Guildford Status: Active Notified: 24/01/2012 Role: Secretary

Langford, Kevin Donald Cross Lanes, Guildford Status: Active Notified: 04/04/2005 Date of Birth: 01/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Brett Wilson Cross Lanes, Guildford Status: Active Notified: 01/02/2018 Date of Birth: 01/1970 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British,New Zealander

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Dovetail Services (UK) Limited

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Persons with Significant Control (1)

Officers (3)