Všechny informace o:

Jméno	Dairymaster (U.K.) Limited
Adresa	Buntsford Hill Business Park Buntsford Park Road Bromsgrove Worcestershire B60 3DX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Dairymaster (UK) Limited
Company No.	03570283 Show on Companies House
Accounts	small last accounts made up to 31. říjen 2022
Sector (SIC)	46900 Non-specialised wholesale trade
Company Register Status	active
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Harty, John Anthony Status: Active Notified: 03/11/2020 Date of Birth: 01/1978 Nature of Control

Ownership of shares - 75% or more

Harty, Edmond Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2020 Date of Birth: 12/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Harty, John Anthony Buntsford, Bromsgrove Status: Active Notified: 03/11/2020 Date of Birth: 01/1978 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

Harty, Mary Teresa Buntsford, Bromsgrove, Worcestershire Status: Active Notified: 20/05/1998 Date of Birth: 09/1945 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Všechny informace o:

Dairymaster (U.K.) Limited

Quick access

Persons with Significant Control (2)

Officers (2)