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Nom	Dungannon Chase Residents (Maintenance) Limited
Adresse	28 Dungannon Chase Southend-On-Sea SS1 3NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03165130 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
Activité (Code NAF)	55900 - Autres hébergements
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Cass, Angela Elaine Southend-On-Sea Status: Active Notified: 17/09/2014 Date of Birth: 11/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cass, Trevor Norman Southend-On-Sea Status: Active Notified: 31/03/2023 Date of Birth: 10/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cracknell, Emma Southend-On-Sea, Essex, England Status: Active Notified: 26/02/2021 Date of Birth: 10/1969 Occupation: Nursery Manager Role: Director Country of Residence: England Nationality: British

Cracknell, Steven Southend-On-Sea, Essex, England Status: Active Notified: 26/02/2021 Date of Birth: 08/1962 Occupation: Carpenter Role: Director Country of Residence: England Nationality: British

Dicker, Joyce Dorothy Stephanie Southend-On-Sea, England Status: Active Notified: 11/11/2003 Date of Birth: 12/1927 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Elliott, Carol Ann Southend-On-Sea, England Status: Active Notified: 25/02/2010 Date of Birth: 05/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Elliott, Carol Ann Southend-On-Sea, England Status: Active Notified: 19/10/2010 Role: Secretary

Elliott, Peter Thomas Southend-On-Sea Status: Active Notified: 25/02/2010 Date of Birth: 10/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hudson, John William London, England Status: Active Notified: 26/02/2014 Date of Birth: 10/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hudson, Patricia Ann Leslie London, England Status: Active Notified: 26/02/2014 Date of Birth: 03/1945 Occupation: Reired Role: Director Country of Residence: England Nationality: British

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Dungannon Chase Residents (Maintenance) Limited

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Officers (10)