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Jméno	Denhams Group Limited
Adresa	40A Station Road International Business Park Upminster RM14 2TR
VAT ID (DIČ)	no VAT ID available
Company No.	05631611 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. listopad 2005
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31. leden 2016
Sector (SIC)	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation 43310 - Plastering 43341 - Painting
Previous Names	Denham Electrical & Building Services Limited Denham Electrical Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Denham, Iain Robert Canvey Island, Essex Status: Active Notified: 22/11/2005 Date of Birth: 04/1965 Occupation: Electrician Role: Director Country of Residence: England Nationality: English

Denham, Tracy Irene Canvey Island, Essex Status: Active Notified: 22/11/2005 Role: Secretary Nationality: British

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Denhams Group Limited

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Officers (2)