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Name	Dodd Group LTD
Address	Stafford Park 13 Telford Shropshire TF3 3BB
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.	15 May 2016
Company Register Name	Dodd Group Limited
Company Register Address	Stafford Park 13 Shropshire TF3 3AZ
Company No.	01614573 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
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 (1)

Source: Companies House

GB Dodd Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02586022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Dodd, Susan Mary Telford, Shropshire Status: Active Notified: 27/06/1998 Date of Birth: 11/1946 Occupation: Married Woman Role: Director Country of Residence: United Kingdom Nationality: British

Dodd, Thomas Mark Telford, Shropshire Status: Active Notified: 05/04/2002 Date of Birth: 08/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dodd, Thomas Reginald Telford, Shropshire Status: Active Notified: 29/12/1991 Date of Birth: 04/1942 Occupation: Electrical Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Dodd, Thomas Reginald Telford, Shropshire Status: Active Notified: 27/06/1998 Role: Secretary Nationality: British

Kavanagh, John Joseph Telford, Shropshire Status: Active Notified: 01/05/2012 Date of Birth: 05/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dodd Group LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)