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Jméno	DHM Plastics Limited
Adresa	Dickley Lane Lenham Maidstone ME17 2DE
VAT ID (DIČ)	no VAT ID available
Company No.	00547743 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Marley Extrusions 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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Persons with Significant Control (1)

Source: Companies House

GB Marley Plastics Limited Status: Active Notified: 06/04/2016 Companies House Number: 03477956 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Duggan, Paul James Maidstone, Kent, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 04/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcnair, Ian Charles Lenham, Kent, United Kingdom Status: Active Notified: 31/10/2013 Role: Secretary

Andrews, Mark Glen Maidstone, United Kingdom Status: Ceased Notified: 06/04/2022 Ceased: 31/12/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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DHM Plastics Limited

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Persons with Significant Control (1)

Officers (3)