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Jméno	Peter J Douglas Engineering LTD
Adresa	Pjd House 6 Boundary Court Warke Flatt Castle Donington DE74 2UD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	14. březen 2017
Company Register Name	Peter J Douglas Engineering Limited
Company Register Address	The Sidings Main Road Stafford ST17 0XD
Company No.	14443872 Show on Companies House
Accounts	dormant
Sector (SIC)	33190 Repair of other equipment 33200 Installation of industrial machinery and equipment 43999 Other specialised construction activities n.e.c. 71129 Other engineering activities
Company Register Status	active
Previous Names	PJD Mechanical Engineering 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: 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

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Officers (4)

Source: Companies House

Clark, Timothy Alan Colwich, Stafford, England Status: Active Notified: 26/10/2022 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elliott, Alexander Robert Colwich, Stafford, England Status: Active Notified: 24/11/2022 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hayle, David Nicholas Colwich, Stafford, England Status: Active Notified: 26/10/2022 Date of Birth: 06/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hodson, Brian Philip Colwich, Stafford, England Status: Active Notified: 26/10/2022 Date of Birth: 04/1952 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

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Peter J Douglas Engineering LTD

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Persons with Significant Control (1)

Officers (4)