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Name	The OLD Dove Dairy LTD
Address	1 Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS
VAT ID	no VAT ID available
Company No.	10176999 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	70221 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Dove Family Investment Company 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Snowball, Patrick Joseph Robert Status: Active Notified: 12/05/2016 Date of Birth: 06/1950 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Snowball, Patrick Joseph Robert Tunbridge Wells, England Status: Active Notified: 12/05/2016 Date of Birth: 06/1950 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Stratton, Angela Jean Tunbridge Wells, England Status: Ceased Notified: 12/05/2016 Ceased: 31/12/2023 Role: Secretary

All Information about:

The OLD Dove Dairy LTD

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Persons with Significant Control (1)

Officers (2)