All Information about:

Name	Dunbia Energy Limited
Address	Teifi Park Lampeter Road Llanybydder Carmathenshire SA40 9QE
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 VATiva 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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 October 2019
Company No.	09619911 Show on Companies House
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Dunbia Wales Status: Active Notified: 19/10/2016 Companies House Number: 02490902 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Breen, Sean Waterford, Ireland Status: Active Notified: 05/10/2017 Date of Birth: 05/1958 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Browne, Niall Waterford, Ireland Status: Active Notified: 06/10/2017 Date of Birth: 11/1972 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Dobson, James George 90 Granville Road, Dungannon, Tyrone, Northern Ireland Status: Active Notified: 02/06/2015 Date of Birth: 01/1953 Occupation: Group Executive Chief Role: Director Country of Residence: Northern Ireland Nationality: British

Dobson, Matthew Samuel 90 Granville Road, Dungannon, Tyrone, Northern Ireland Status: Active Notified: 02/06/2015 Date of Birth: 04/1982 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: British

Queally, Michael Waterford, Ireland Status: Active Notified: 06/10/2017 Date of Birth: 07/1963 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

All Information about:

Dunbia Energy Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (5)