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Nom	Dalmead Limited
Adresse	Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12592849 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mai 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Day, Neil Gary Status: Active Notified: 29/07/2020 Date of Birth: 02/1979 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Day, Neil Gary Cobalt Business Park, Newcastle Upon Tyne, England Status: Active Notified: 29/07/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walmsley, Brian Ronald Todd Street, Bury, England Status: Ceased Notified: 11/05/2020 Ceased: 29/07/2020 Occupation: Formation Agent Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Dalmead (Heysham) LTD Status: Ceased Notified: 21/01/2021 Ceased: 25/03/2022 Companies House Number: 13046683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dalmead (Hornsea) LTD Status: Ceased Notified: 14/05/2021 Ceased: 03/11/2021 Companies House Number: 13396598 Nature of Control