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Jméno	Dennis Sweet Business Services LTD
Adresa	58 Hazel Road Rubery Rednal Birmingham B45 9DY
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.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21. červenec 2022
Company Register Name	Dennis Sweet Business Services Limited
Company Register Address	26 The Green Birmingham B38 8SD
Company No.	05938877 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. září 2006
Accounts	MICRO ENTITY last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 - Management consultancy activities other than financial management
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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Persons with Significant Control (2)

Source: Companies House

Sweet, Dennis Donald Status: Active Notified: 06/04/2016 Date of Birth: 01/1955 Nature of Control

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

Sweet, Julie Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control

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

Officers (3)

Source: Companies House

Sweet, Dennis Kings Norton, Birmingham, West Midlands, England Status: Active Notified: 20/09/2006 Date of Birth: 01/1955 Occupation: Director Role: Secretary Nationality: British

Sweet, Dennis Donald Kings Norton, Birmingham, West Midlands, England Status: Active Notified: 20/09/2006 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sweet, Julie Kings Norton, Birmingham, West Midlands, England Status: Active Notified: 26/09/2006 Date of Birth: 06/1957 Occupation: Packer Role: Director Country of Residence: England Nationality: British

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Dennis Sweet Business Services LTD

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Persons with Significant Control (2)

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