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Nom	Dungannon Maintenance Company Limited
Adresse	70 Dungannon Chase Thorpe Bay Essex SS1 3NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00856976 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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 (6)

Source: Companies House

Casey, Carole 62 Dungannon Chase, Southend, Essex, United Kingdom Status: Active Notified: 31/05/2013 Date of Birth: 10/1935 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hooker, Maureen Thorpe Bay, Essex Status: Active Notified: 15/05/2012 Date of Birth: 05/1935 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lacy, Janet Edith 72 Dungannon Chase, Southend, Essex, United Kingdom Status: Active Notified: 31/05/2013 Date of Birth: 06/1935 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Neumann, Alexander Peter Southend-On-Sea, England Status: Active Notified: 02/10/2020 Date of Birth: 12/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Quinn, Gladys Beryl Thorpe Bay, Essex Status: Active Notified: 23/04/2002 Date of Birth: 02/1938 Occupation: Company Secretary Role: Secretary Nationality: British

Quinn, Michael Joseph Shoeburyness, Southend-On-Sea, Essex Status: Active Notified: 29/03/1999 Date of Birth: 10/1959 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

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Dungannon Maintenance Company Limited

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Officers (6)