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Jméno	D.M. Contracts Limited
Adresa	5001 6 Victoria Business Centre Roansolloan Road Airdrie ML6 9BG
VAT ID (DIČ)	no VAT ID available
Company No.	SC145501 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	19. červenec 1993
Accounts	NO ACCOUNTS FILED
Sector (SIC)	4521 - Gen construction & civil engineer
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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Officers (2)

Source: Companies House

Marshall, David Bishopbriggs, Glasgow Status: Active Notified: 19/07/1993 Date of Birth: 12/1968 Occupation: Company Director Role: Director Nationality: British

Marshall, Julie Ann Bishopbriggs, Glasgow Status: Active Notified: 19/07/1993 Date of Birth: 03/1965 Occupation: Cs Role: Secretary Nationality: British

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D.M. Contracts Limited

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Officers (2)

Companies Controlled by This Company (9)