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Nom	John N Dunn Group Limited
Adresse	Phoenix House Kingfisher Way Silverlink Business Park Wallsend NE28 9NX
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.	8 août 2017
Société Numéro de Registre	06176843 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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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Officers (4)

Source: Companies House

Bilclough, Jane Hilary Silverlink Business Park, Wallsend, Tyne & Wear Status: Active Notified: 05/10/2015 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bilclough, Stephen Paul Lynn Law Farm Whalton, Morpeth, Northumberland Status: Active Notified: 29/03/2007 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willcox, Benjamin Philip Richard Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear, NE28 9NX Status: Active Notified: 05/01/2022 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Willcox, Benjamin Philip Richard Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear, NE28 9NX Status: Active Notified: 05/01/2022 Role: Secretary

Companies Controlled by This Company (4)

GB John N. Dunn (Leeds) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01341634 Nature of Control

Ownership of shares - 75% or more

GB SOL2O Limited Status: Active Notified: 06/04/2016 Companies House Number: 05717279 Nature of Control

Ownership of shares - 75% or more

GB Trattles & Rushforth Limited Status: Active Notified: 06/04/2016 Companies House Number: 00722889 Nature of Control

Ownership of shares - 75% or more

Natural GAS Services Training(Newcastle) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2020 Companies House Number: 04798222 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%

Right to appoint and remove directors

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John N Dunn Group Limited

VAT Registration Date

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Officers (4)

Companies Controlled by This Company (4)