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Name	Down TO Earth Electrics LTD
Address	46 Banksfield Avenue Preston Lancashire PR2 3RN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Down TO Earth Electrics Limited
Company No.	04776049 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	43210 - Electrical installation
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

Dobson, Martin Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control

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

Officers (3)

Source: Companies House

Dobson, Karen Fulwood, Preston, Lancashire Status: Active Notified: 01/09/2016 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dobson, Karen Fulwood, Preston, Lancashire Status: Active Notified: 23/05/2003 Role: Secretary Nationality: British

Dobson, Martin Fulwood, Preston, Lancashire Status: Active Notified: 23/05/2003 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Down TO Earth Electrics LTD

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Persons with Significant Control (1)

Officers (3)