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Name	Dunion & CO Limited
Address	340 Deansgate Manchester M3 4LY
VAT ID	no VAT ID available
Company No.	06761796 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 December 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Money Guiders Insolvency Practitioners Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Begbies Traynor Limited Status: Active Notified: 01/03/2019 Companies House Number: 03032280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dunion, Diane Grace Status: Ceased Notified: 01/12/2016 Ceased: 01/03/2019 Date of Birth: 04/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Humphrey, John Manchester, England Status: Active Notified: 01/03/2019 Role: Secretary

Traynor, Richard William Manchester, England Status: Active Notified: 01/03/2019 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dunion & CO Limited

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Persons with Significant Control (2)

Officers (2)