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Jméno	DK Project Engineering LTD
Adresa	12 Acorn Way Hunts Grove Gloucester GL2 4AY
VAT ID (DIČ)	no VAT ID available
Company No.	10105877 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. duben 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. duben 2019
Sector (SIC)	71122 - Engineering related scientific and technical consulting activities
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

Kelly, Daniel John Status: Active Notified: 08/09/2017 Date of Birth: 06/1984 Nature of Control

Ownership of shares - 75% or more

Kelly, Daniel John Status: Ceased Notified: 05/04/2017 Ceased: 08/09/2017 Date of Birth: 07/1984 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kelly, Daniel John Hunts Grove, Gloucester, Gloucestershire, England Status: Active Notified: 06/04/2016 Date of Birth: 06/1984 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Kelly, Daniel John Hunts Grove, Gloucester, Gloucestershire, England Status: Active Notified: 06/04/2016 Role: Secretary

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DK Project Engineering LTD

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Persons with Significant Control (2)

Officers (2)