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Name	Dale Saunders LTD
Address	21A Ninfield Road Bexhill On Sea TN39 5AE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	15 November 2017
Company Register Name	Dale Saunders Limited
Company Register Address	Tamarisk Bexhill-On-Sea TN39 3EE
Company No.	06679549 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
Company Register Status	active
Previous Names	Bexhill Heating Services Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Dale Saunders (Holdings) Ltd Status: Active Notified: 01/10/2019 Companies House Number: 12159112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Saunders, Chloe Rebecca Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 10/1984 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%

Saunders, Dale Russell Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 12/1982 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 (3)

Source: Companies House

Saunders, Chloe Rebecca Bexhill On Sea, England Status: Active Notified: 06/10/2012 Date of Birth: 10/1984 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Saunders, Chloe Rebecca Bexhill-On-Sea, England Status: Active Notified: 22/08/2008 Date of Birth: 10/1984 Occupation: Company Secretary Role: Secretary Nationality: British

Saunders, Dale Russell Bexhill-On-Sea, England Status: Active Notified: 22/08/2008 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Dale Saunders LTD

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Persons with Significant Control (3)

Officers (3)