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Nom	IAN Dalzell LTD
Adresse	Broughton Lodge Mews Field Broughton Grange Over Sands LA11 6HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04624738 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables 69203 - Activités comptables
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dalzell, Ian Robert Status: Active Notified: 06/04/2016 Date of Birth: 11/1949 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%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Dalzell, Susan Amy Status: Active Notified: 31/05/2018 Date of Birth: 11/1953 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%

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Dalzell, Ian Robert Field Broughton, Grange Over Sands, Cumbria Status: Active Notified: 23/12/2002 Date of Birth: 11/1949 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dalzell, Susan Amy Field Broughton, Grange Over Sands, Cumbria Status: Active Notified: 23/12/2002 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB IAN Dalzell (Alternate) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05846693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more