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Jméno	DCS Industrial Limited
Adresa	Venture House,Aykley Heads Aykley Heads Durham DH1 5TS
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.	8. březen 2020
Company No.	12332498 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. listopad 2021
Sector (SIC)	52101 Operation of warehousing and storage facilities for water transport activities
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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GB Northern Land Management Limited Status: Active Notified: 25/11/2019 Companies House Number: 09211255 Nature of Control

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Officers (4)

Source: Companies House

Corney, Martin Trevor Durham, England Status: Active Notified: 25/11/2019 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Christopher Edward Durham, England Status: Active Notified: 01/02/2022 Date of Birth: 06/1977 Occupation: Planning Director Role: Director Country of Residence: England Nationality: British

Johnson, Matthew Durham, England Status: Active Notified: 01/02/2022 Date of Birth: 07/1979 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Musgrave, Joseph Christopher Wynyard, Billingham, England Status: Active Notified: 25/11/2019 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Teesworks Limited Status: Active Notified: 26/11/2021 Companies House Number: 12351851 Nature of Control

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

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DCS Industrial Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)