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Jméno	DLH Consultancy Services LTD
Adresa	23 Merlin Avenue Upton Wirral Merseyside CH49 4PT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	67 Arrowe Road Wirral CH49 1RY
Company No.	06653469 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
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

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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

Armitage, Darren William Status: Active Notified: 12/07/2016 Date of Birth: 02/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Armitage, Darren Upton, Wirral, Merseyside Status: Active Notified: 22/07/2008 Date of Birth: 02/1974 Occupation: Financial Services Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Armitage, Sandra Greasby, Wirral, Merseyside, United Kingdom Status: Active Notified: 22/07/2008 Role: Secretary

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DLH Consultancy Services LTD

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