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Nom	Dale Services Group Limited
Adresse	Haldon House Cardiff Road Glan-Y-Llyn Taffs Well Cardiff CF15 7QD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 mars 2024
Société Numéro de Registre	14533460 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Davies, Iwan Status: Active Notified: 09/12/2022 Date of Birth: 05/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Davies, Jonathan Status: Active Notified: 16/05/2024 Date of Birth: 04/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Davies, Clare Jane Status: Ceased Notified: 31/01/2023 Ceased: 16/05/2024 Date of Birth: 10/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Davies, Claire Jane Glan-Y-Llyn, Cardiff, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Davies, Emily Jane Glan-Y-Llyn, Cardiff, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Davies, Iwan Glan-Y-Llyn, Cardiff, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Davies, Jonathan James Glan-Y-Llyn, Cardiff, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Dale Building Maintenance LTD Status: Active Notified: 31/01/2023 Companies House Number: 02048625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Dale Services Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)