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Nom	Frederick Dennison Limited
Adresse	Ground Floor Finchale House Belmont Business Park Durham DH1 1TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00330104 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Dennison, Peter Beckett Status: Active Notified: 06/04/2016 Date of Birth: 06/1954 Nature of Control

Significant influence or control

Dennison, Philippa Anne Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control

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

Officers (3)

Source: Companies House

Dennison, Peter Beckett Witton Gilbert, Durham, Durham, England Status: Active Notified: 05/06/1991 Date of Birth: 06/1954 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Dennison, Peter Beckett Witton Gilbert, Durham, Durham, United Kingdom Status: Active Notified: 05/06/1991 Date of Birth: 06/1954 Occupation: Civil Servant Role: Secretary Country of Residence: England Nationality: British

Dennison, Philippa Anne Witton Gilbert, Durham, Durham, England Status: Active Notified: 05/06/1991 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Frederick Dennison Limited

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Persons with Significant Control (2)

Officers (3)