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Name	Steve Dodds Associates LTD
Address	63 Churchill Road Earls Barton Northampton NN6 0PQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Sterling House Wellingborough NN8 4HL
Company No.	06979880 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

Dodds, Stephen Frederick Status: Active Notified: 01/07/2016 Date of Birth: 03/1959 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

Dodds, Joanne Earls Barton, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 04/08/2009 Date of Birth: 08/1968 Occupation: Company Director Role: Director Nationality: British

Dodds, Stephen Frederick Earls Barton, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 04/08/2009 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Steve Dodds Associates LTD

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Persons with Significant Control (1)

Officers (2)