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Name	Susan Dunn LTD
Address	54 Dover Street Barrow-In-Furness Cumbria LA14 3LE
VAT ID	no VAT ID available
Company No.	04468721 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	47890 - Retail sale via stalls and markets of other goods
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dunn, Susan Gillian Status: Active Notified: 06/04/2016 Date of Birth: 02/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dunn, Susan Gillian Barrow In Furness, Cumbria Status: Active Notified: 25/06/2002 Date of Birth: 02/1953 Occupation: Market Trader Role: Director Country of Residence: United Kingdom Nationality: British

Debroize, Carole Barrow In Furness Status: Ceased Notified: 25/06/2002 Ceased: 26/04/2024 Role: Secretary Nationality: British

Debroize, Carole Barrow In Furness, United Kingdom Status: Ceased Notified: 07/12/2016 Ceased: 26/04/2024 Date of Birth: 12/1947 Occupation: Company Director/secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Susan Dunn LTD

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Persons with Significant Control (1)

Officers (3)