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Name	Michael Dufty Partnership LTD
Address	The Counting House 61 Charlotte Street St Paul's Square Birmingham B3 1PX
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.	4 December 2020
Company Register Name	Michael Dufty Partnership Limited
Company No.	03690540 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
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: 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

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Maclaren, Robert Status: Active Notified: 31/12/2016 Date of Birth: 09/1970 Nature of Control

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GB Mdp Associates Limited Status: Active Notified: 31/12/2016 Companies House Number: 06545742 Nature of Control

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Whale, David Jonathan Status: Active Notified: 31/12/2016 Date of Birth: 10/1968 Nature of Control

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Source: Companies House

Jones, Arran St Pauls Square, Birmingham, West Midlands, England Status: Active Notified: 05/01/2011 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maclaren, Robert St Pauls Square, Birmingham, West Midlands, England Status: Active Notified: 05/09/2006 Date of Birth: 09/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Whale, David Jonathan St Pauls Square, Birmingham, West Midlands, England Status: Active Notified: 28/11/2007 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Fire Compliance Services Holdings Limited Status: Ceased Notified: 17/02/2022 Ceased: 01/03/2022 Companies House Number: 13923371 Nature of Control

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Michael Dufty Partnership LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)