Toutes les informations sur:

Nom	Dycon Power Solutions LTD
Adresse	Unit A Cwm Cynon Business Park Mountain Ash Mid Glamorgan CF45 4ER
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.	12 mai 2016
Company Register Name	Dycon Power Solutions Limited
Société Numéro de Registre	09285112 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Axxess Identification Limited Status: Active Notified: 16/06/2017 Companies House Number: 02880188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Van Eekeren, Frederik Francisco Status: Active Notified: 16/06/2017 Date of Birth: 06/1962 Nature of Control

Significant influence or control

Allen, Anthony Thaddeus Status: Ceased Notified: 16/06/2017 Ceased: 31/01/2018 Date of Birth: 11/1945 Nature of Control

Significant influence or control

Allen, Anthony Thaddeus Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2017 Date of Birth: 11/1945 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

Snook, David Norman Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2017 Date of Birth: 03/1950 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%

Officers (1)

Source: Companies House

Van Eekeren, Frederik Francisco Mountain Ash Status: Active Notified: 16/06/2017 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Toutes les informations sur:

Dycon Power Solutions LTD

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (1)