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Nom	Coniston Dartford Limited
Adresse	Collingwood House Schooner Court Crossways Dartford DA2 6QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08148515 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: 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 (2)

Source: Companies House

GB Coniston Group Limited Status: Active Notified: 18/08/2020 Companies House Number: 12813202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rathbone, John Peter Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Date of Birth: 10/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Clarke, Steven Leslie Crossways Business Park, Dartford, Kent, England Status: Active Notified: 26/10/2012 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rathbone, John Peter Crossways Business Park, Dartford, Kent, England Status: Active Notified: 18/07/2012 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wildgoose, Andrew Gordon Crossways, Dartford Status: Ceased Notified: 26/10/2012 Ceased: 05/04/2025 Date of Birth: 10/1968 Occupation: Commerical Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wildgoose, Andrew Gordon Crossways, Dartford Status: Ceased Notified: 04/01/2013 Ceased: 19/02/2025 Role: Secretary

Companies Controlled by This Company (6)