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Jméno	D&K Building Contractors LTD
Adresa	36 Douglas Drive Maghull Liverpool L31 9DG
VAT ID (DIČ)	no VAT ID available
Company No.	12657279 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. červen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41201 - Construction of commercial buildings 41202 - Construction of domestic buildings
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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Persons with Significant Control (2)

Source: Companies House

Castley, Dean Status: Ceased Notified: 09/06/2020 Ceased: 06/07/2021 Date of Birth: 09/1968 Nature of Control

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

O'Donoghue, Karl Edward Status: Ceased Notified: 09/06/2020 Ceased: 06/07/2021 Date of Birth: 08/1970 Nature of Control

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

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D&K Building Contractors LTD

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Persons with Significant Control (2)