Všechny informace o:

Jméno	DH PMC Limited
Adresa	Unit 6 Arkwright Court Commercial Road Darwen BB3 0FG
VAT ID (DIČ)	no VAT ID available
Company No.	08371138 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. leden 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	82190 - Photocopying, document preparation and other specialised office support 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 (5)

Source: Companies House

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Burridge, Anne Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Date of Birth: 03/1959 Nature of Control

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

Hussey, Daniel Frederick Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2018 Date of Birth: 03/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ward, Christopher John Status: Ceased Notified: 30/05/2018 Ceased: 27/10/2020 Date of Birth: 12/1961 Nature of Control

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Right to appoint and remove directors

Significant influence or control as firm

Officers (1)

Source: Companies House

Lyons, Christopher Ross Darwen, Lancashire, England Status: Active Notified: 27/10/2020 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

DH PMC Limited

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Persons with Significant Control (5)

Officers (1)