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Jméno	DSM Civil Engineering Limited
Adresa	The Mill, One High Street Henley-In-Arden B95 5AA
VAT ID (DIČ)	no VAT ID available
Company No.	06573445 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	DSM Civil Enginerring 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 Dsm Demolition Limited Status: Active Notified: 06/04/2016 Companies House Number: 02266325 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Braid, Robert John Henley-In-Arden, Warwickshire, England Status: Active Notified: 31/03/2017 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Mark Andrew Henley-In-Arden, Warwickshire, England Status: Active Notified: 01/01/2020 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, Patrick James Henley-In-Arden, England Status: Ceased Notified: 22/04/2008 Ceased: 31/03/2017 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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DSM Civil Engineering Limited

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Persons with Significant Control (1)

Officers (3)