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Jméno	DIP Systems (UK) Limited
Adresa	The Old Mill 9 Soar Lane Leicester LE3 5DE
VAT ID (DIČ)	no VAT ID available
Company No.	02949571 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2021
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Heer, Kamaldip Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2020 Date of Birth: 03/1968 Nature of Control

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

Heer, Lakhbir Singh Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2020 Date of Birth: 08/1966 Nature of Control

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Officers (2)

Source: Companies House

Heer, Kamaldip Rowhill Road, Wilmington, Dartford Status: Active Notified: 06/08/1994 Date of Birth: 03/1968 Role: Secretary Nationality: British

Heer, Lakhbir Singh Rowhill Road, Dartford, Kent Status: Active Notified: 06/08/1994 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

DIP Systems (UK) Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)