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Name	Dollman Ralston LTD
Address	Birch Farm Stone Quarry Road Chelwood Gate Haywards Heath RH17 7LS
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.	20 October 2020
Company Register Name	Dollman Ralston Limited
Company No.	03517283 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Building Enterprises 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 (4)

Source: Companies House

Duly, Leigh Jon Status: Active Notified: 22/03/2021 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Dollman, Stephen David Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Date of Birth: 04/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Duly, Leigh Jon Status: Ceased Notified: 09/04/2019 Ceased: 22/03/2021 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Murphy, Gillian Mary Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Date of Birth: 12/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Duly, Andrea Sinead Chelwood Gate, Haywards Heath, England Status: Active Notified: 08/12/2021 Role: Secretary

Duly, Andrea Sinead Chelwood Gate, Haywards Heath, England Status: Active Notified: 08/12/2021 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Duly, Leigh Jon Chelwood Gate, Haywards Heath, England Status: Active Notified: 16/03/2016 Date of Birth: 03/1973 Occupation: Surveyor / Contracts Manager Role: Director Country of Residence: England Nationality: British

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Dollman Ralston LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)