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Jméno	DSM United Kingdom Limited
Adresa	Ernst & Young 1 Bridgewater Place Water Lane Leeds LS11 5QR
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.	14. 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.	24. říjen 2019
Company No.	01123968 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. červenec 1973
Accounts	FULL last accounts made up to 31. prosinec 2016
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB Koninklijke Dsm Nv Status: Active Notified: 06/04/2016 Companies House Number: 14022069 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bratt, Colin Douglas Leeds, West Yorkshire Status: Active Notified: 17/09/2018 Date of Birth: 11/1975 Occupation: Financial Controller Role: Director Country of Residence: Scotland Nationality: British

Lowe, Philip Mark Wellington, Telford, Salop Status: Active Notified: 02/01/2003 Date of Birth: 11/1963 Role: Secretary Country of Residence: England Nationality: British

Schmeitz, Ralf Johannes Agnes Wilhelmus Leeds, West Yorkshire Status: Active Notified: 17/09/2018 Date of Birth: 09/1972 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Weir, Graeme Leeds, West Yorkshire Status: Active Notified: 17/09/2018 Date of Birth: 06/1961 Occupation: Site Director Role: Director Country of Residence: United Kingdom Nationality: British

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DSM United Kingdom Limited

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Persons with Significant Control (1)

Officers (4)