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Jméno	DWG Scaffolding & Brickwork Limited
Adresa	Moorhouse Park Moorhouse Westerham Road Westerham TN16 2ET
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.	10. květen 2016
Company Register Address	Downsview House Oxted RH8 0QE
Company No.	08040441 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41201 Construction of commercial buildings 41202 Construction of domestic buildings 43991 Scaffold erection
Company Register Status	active
Previous Names	D W G Scaffolding 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
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Persons with Significant Control (2)

Source: Companies House

Gadd, David William Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Gadd, Diana May Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 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%

Officers (5)

Source: Companies House

Gadd, David William Westerham, Kent, United Kingdom Status: Active Notified: 23/04/2012 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gadd, Diana May Westerham, Kent, United Kingdom Status: Active Notified: 23/04/2012 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gadd, Diana May Westerham, Kent, United Kingdom Status: Active Notified: 23/04/2012 Role: Secretary

Gadd, Emily Alexandria Westerham, Kent, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 07/1994 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Gadd, Jack Thomas William Westerham, Kent, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 12/1996 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

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DWG Scaffolding & Brickwork Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)