All Information about:

Name	Dunsworth Management Limited
Address	First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN
VAT ID	no VAT ID available
Company No.	07666503 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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Ashcroft Investments Limited Status: Active Notified: 26/03/2018 Companies House Number: 08053741 Nature of Control

Ownership of shares - 75% or more

Sidhu, Paramjit Kaur Status: Ceased Notified: 01/05/2017 Ceased: 25/03/2018 Date of Birth: 01/1958 Nature of Control

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

Sidhu, Raminder Singh Status: Ceased Notified: 01/05/2017 Ceased: 25/03/2018 Date of Birth: 02/1956 Nature of Control

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

Sidhu, Raminder Singh Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2017 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Sidhu, Raminder Singh Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom Status: Active Notified: 28/03/2012 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Venue Gaming LTD Status: Active Notified: 06/04/2016 Companies House Number: 07158677 Nature of Control

Ownership of shares - 75% or more

All Information about:

Dunsworth Management Limited

Quick access

Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)