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Name	Cantell & SON Limited
Address	Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT
VAT ID	no VAT ID available
Company No.	00515448 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 January 1953
Sector (SIC)	99999 - Dormant Company
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 (3)

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Dudman, Richard Keith Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Date of Birth: 05/1946 Nature of Control

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Officers (2)

Source: Companies House

Dudman, Andrew James 32 West Street, Brighton Status: Active Notified: 25/10/2016 Role: Secretary

Dudman, Diana Joy Westmeston, Hassocks, West Sussex Status: Active Notified: 31/10/1991 Date of Birth: 07/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Cantell & SON Limited

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Persons with Significant Control (3)

Officers (2)