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Jméno	DL M & E Building Services Limited
Adresa	King House Stotts Park James Street Westhoughton BL5 3QR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. duben 2018
Company Register Name	DL M & E Building Services LTD
Company No.	05633906 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	43210 Electrical installation
Company Register Status	active
Previous Names	DL M and E Building Services LTD DL M&E Building Services LTD DL M and E Building Services LTD \| DL M&E Building Services LTD DL M & E Building Services L TD \| DL M&E Building Services LTD DL Electrical Contractors 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: 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

GB Dl M & E Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08626931 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Maher, Paul John William Westhoughton, Bolton Status: Active Notified: 09/12/2022 Date of Birth: 01/1988 Occupation: Framework Director Role: Director Country of Residence: England Nationality: British

Mccormack, Gary Patrick Westhoughton, Bolton Status: Active Notified: 09/12/2022 Date of Birth: 07/1973 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Milner, Benjamin Thomas Graham Westhoughton, Bolton Status: Active Notified: 26/02/2021 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watts, Michael Brian Westhoughton, Bolton Status: Active Notified: 09/12/2022 Date of Birth: 10/1987 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Young, Simon Westhoughton, Bolton Status: Active Notified: 09/12/2022 Date of Birth: 10/1973 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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DL M & E Building Services Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)