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Nom	W J Dando LTD
Adresse	13 Hill End Lane Mottram Hyde SK14 6JR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 juillet 2022
Company Register Name	W J Dando Limited
Société Numéro de Registre	01216562 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dando, Roger Anthony Status: Active Notified: 06/06/2016 Date of Birth: 06/1946 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Dando, Isobel Mary Chichester, England Status: Active Notified: 20/10/1999 Date of Birth: 09/1977 Occupation: International Sales Manager Role: Director Country of Residence: England Nationality: British

Dando, Robert William John Northwood, England Status: Active Notified: 11/11/1997 Date of Birth: 07/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dando, Roger Anthony Mottram, Hyde, Cheshire Status: Active Notified: 12/08/1992 Date of Birth: 06/1946 Role: Secretary Country of Residence: United Kingdom Nationality: British

Dando, Roger Anthony Mottram, Hyde, Cheshire Status: Active Notified: 28/02/1992 Date of Birth: 06/1946 Occupation: Jeweller Role: Director Country of Residence: England Nationality: English

Hesmondhalgh, Karen Hyde, England Status: Active Notified: 31/03/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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W J Dando LTD

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Persons with Significant Control (1)

Officers (5)