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Nom	A.J.Dalton Group Limited
Adresse	Unit 7 Ironworks Park Bowling Back Lane Bradford BD4 8SX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	A.J. Dalton Group Limited
Company Register Address	Celixir House Stratford-Upon-Avon CV37 7GZ
Société Numéro de Registre	04681794 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Browns Group 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: 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 (1)

Source: Companies House

Dalton, Andrew James Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dalton, Andrew James Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 28/02/2003 Date of Birth: 12/1964 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Dalton, Nicola Lesley Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 09/06/2005 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Good Food Express Limited Status: Active Notified: 06/04/2016 Companies House Number: 03931348 Nature of Control