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Name	Dordon SPV Limited
Address	Hilmore House Gain Lane Bradford BD3 7DL
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 EORI-Search 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.	8 May 2017
Company Register Address	1 Ashley Road Altrincham WA14 2DT
Company No.	10279483 Show on Companies House
Company Register Status	active
Incorporation Date	14 July 2016
Accounts	FULL next accounts due by 31 July 2023 last accounts made up to 31 October 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House

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GB Oakwood Corporate Secretary Limited Status: Ceased Notified: 14/07/2016 Ceased: 14/07/2016 Companies House Number: 07038430 Nature of Control

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Officers (2)

Source: Companies House

Harris, Michael Paul Altrincham, Cheshire, United Kingdom Status: Active Notified: 07/06/2017 Date of Birth: 06/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Thorne, Muriel Shona Altrincham, Cheshire, United Kingdom Status: Active Notified: 07/06/2017 Date of Birth: 04/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Dordon SPV Limited

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Persons with Significant Control (2)

Officers (2)