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Jméno	DCS 452 Limited
Adresa	Wilson House Leicester Road Ibstock LE67 6HP
VAT ID (DIČ)	no VAT ID available
Company No.	05965595 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41201 Construction of commercial buildings
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
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Persons with Significant Control (1)

Source: Companies House

Wilson, James David Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Hillyer, Sophie Lee Ibstock, Leicestershire, England Status: Active Notified: 27/02/2020 Date of Birth: 06/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mcewan, Keith Quorn, Loughborough, Leicestershire, England Status: Active Notified: 03/10/2014 Role: Secretary

Wilson, James David Woodhouse Eaves, Loughborough, Leicestershire, England Status: Active Notified: 12/10/2006 Date of Birth: 05/1972 Occupation: Land Buyer Role: Director Country of Residence: England Nationality: British

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DCS 452 Limited

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Persons with Significant Control (1)

Officers (3)