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Name	Dualmoor Investments LTD
Address	Unit 8 Heather Court Shaw Wood Way Doncaster DN2 5YL
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.	10 November 2016
Company Register Name	Dualmoor Investments Limited
Company No.	01456552 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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
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Persons with Significant Control (2)

Source: Companies House

Graves, Angela Jane Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control

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

Parkin, Gail Michelle Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control

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

Officers (4)

Source: Companies House

Fletcher, Christine Shaw Wood Way, Doncaster, England Status: Active Notified: 10/04/2024 Role: Secretary

Parkin, Gail Michelle Shaw Wood Way, Doncaster, South Yorkshire, England Status: Active Notified: 29/04/2005 Date of Birth: 05/1962 Occupation: Compoany Director Role: Director Country of Residence: England Nationality: British

Phillips, Anthony Shaw Wood Way, Doncaster, South Yorkshire, England Status: Active Notified: 05/10/1992 Date of Birth: 03/1936 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Healand, Paul Shaw Wood Way, Doncaster, England Status: Ceased Notified: 01/08/2012 Ceased: 10/04/2024 Role: Secretary

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Dualmoor Investments LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)