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Jméno	Dlid Building & Civils Limited
Adresa	6 Bramblefields Close Herne Bay CT6 7UA
VAT ID (DIČ)	no VAT ID available
Company No.	13150353 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	41201 Construction of commercial buildings 41202 Construction of domestic buildings 42110 Construction of roads and motorways 43999 Other specialised construction 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mchugh, Leanda Jaye Status: Active Notified: 13/06/2021 Date of Birth: 06/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toone, David Stephen Status: Active Notified: 21/01/2021 Date of Birth: 01/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mchugh Toone, Leanda Jaye Herne Bay, England Status: Active Notified: 03/02/2021 Date of Birth: 06/1987 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Toone, David Stephen Herne Bay, England Status: Active Notified: 21/01/2021 Date of Birth: 01/1983 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Dlid Building & Civils Limited

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Persons with Significant Control (2)

Officers (2)