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Jméno	DON Valley Engineering Holdings LTD
Adresa	Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7. květen 2022
Company Register Name	DON Valley Engineering Holdings Limited
Company No.	07210081 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. červenec 2022
Sector (SIC)	64209 Activities of other holding companies 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: 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 Don Valley Engineering Group Limited Status: Active Notified: 27/03/2019 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Ashurst, Lee Anthony Doncaster, South Yorkshire, England Status: Active Notified: 04/10/2017 Date of Birth: 04/1962 Occupation: None Role: Director Country of Residence: England Nationality: British

Baker, Royston Edward Kirk Sandall, Doncaster, South Yorkshire Status: Active Notified: 27/03/2019 Date of Birth: 10/1966 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Doleman, Stuart Frazer Kirk Sandall, Doncaster, South Yorkshire Status: Active Notified: 27/03/2019 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Priestley, Andrew James Kirk Sandall, Doncaster, South Yorkshire Status: Active Notified: 27/03/2019 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trotter, Ian Derek Kirk Sandall, Doncaster, South Yorkshire Status: Active Notified: 27/03/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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DON Valley Engineering Holdings LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)