All Information about:

Name	Dudley Investments LTD
Address	Suite 112 23 King Street London SW1Y 6QY
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Dudley Investments Limited
Company Register Address	Unit 2 Olympic Court Blackpool FY4 5GU
Company No.	02385907 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 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

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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Eaves, Simon Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Eaves, Simon Wimbledon, London Status: Active Notified: 09/04/1991 Date of Birth: 11/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eaves, Susan Wayne Wimbledon, London Status: Active Notified: 25/03/2005 Date of Birth: 06/1956 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Relintake Limited Status: Active Notified: 06/04/2016 Companies House Number: 01087748 Nature of Control