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Nom	Dulwich Piano Company LTD
Adresse	19 Half Moon Lane London SE24 9JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03375980 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	77299 - Location et location-bail d'autres biens personnels et domestiques 95240 - Réparation de meubles et d'équipements du foyer
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Staite, Tania Naomi Rosalind Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hanton, Angus Thomas London Status: Active Notified: 11/08/1997 Date of Birth: 12/1959 Occupation: Researcher Role: Director Country of Residence: England Nationality: British

Hanton, Bruce John London, United Kingdom Status: Active Notified: 11/08/1997 Date of Birth: 02/1962 Occupation: Solicitor Role: Secretary Nationality: British

Staite, Tania Naomi Rosalind 15 Streatham Common North, London Status: Active Notified: 23/05/1998 Date of Birth: 07/1962 Occupation: Piano Tuner Role: Director Country of Residence: England Nationality: British

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Dulwich Piano Company LTD

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Persons with Significant Control (1)

Officers (3)