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Name	Dagnall Management Company (ST. Albans) Limited
Address	23 Bowes Lyon Mews St. Albans AL3 4PF
VAT ID	no VAT ID available
Company No.	02532391 Show on Companies House
Company Register Status	active
Incorporation Date	17 August 1990
Accounts	MICRO ENTITY next accounts due by 29 June 2024 last accounts made up to 29 September 2022
Sector (SIC)	98000 - Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Ellis, George William St. Albans, England Status: Active Notified: 07/10/2022 Date of Birth: 01/1999 Occupation: Crude Swaps Broker Role: Director Country of Residence: England Nationality: British

Heywood, Emma Octavia St. Albans, England Status: Active Notified: 20/08/2021 Date of Birth: 10/1995 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: British

Hundy, Nicola Jane St. Albans, England Status: Active Notified: 11/02/2021 Date of Birth: 04/1960 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Dagnall Management Company (ST. Albans) Limited

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Officers (3)