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Nom	Charles Dixey Limited
Adresse	21 The Barton Cobham KT11 2NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06517395 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Palmer, Simon James Status: Active Notified: 06/04/2016 Date of Birth: 11/1971 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Significant influence or control

Significant influence or control as trust

Officers (3)

Source: Companies House

Palmer, Simon James Cobham, England Status: Active Notified: 28/02/2008 Date of Birth: 11/1971 Role: Secretary Country of Residence: England Nationality: British

Palmer, Simon James Cobham, England Status: Active Notified: 28/02/2008 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Palmer, Simon James, Dr Cobham, England Status: Active Notified: 28/02/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Dixey of London Limited Status: Active Notified: 09/12/2020 Companies House Number: 03415166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Charles Dixey Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)