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Jméno	DJH Mitten Clarke Chester Limited
Adresa	Chester House Lloyd Drive Cheshire Oaks Business Pk Ellesmere Port CH65 9HQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	15. květen 2016
Company No.	07531287 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	active
Previous Names	Morris & CO (2011) 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 (5)

Source: Companies House

GB Djh Mitten Clarke Group Limited Status: Active Notified: 27/04/2022 Companies House Number: 13871316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Benoy, William Oscar Robin Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2020 Date of Birth: 03/1967 Nature of Control

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

GB Djh Mitten Clarke Limited Status: Ceased Notified: 31/03/2021 Ceased: 27/04/2022 Companies House Number: 03451690 Nature of Control

Ownership of shares - 75% or more

Lea, Desirie Dolores Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 09/1964 Nature of Control

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

Ledingham, Nicholas Orme Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 02/1959 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Beardmore, James Richard Cheshire Oaks Business Park, Ellesmere Port Status: Active Notified: 31/03/2021 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Heath, Scott Daniel Cheshire Oaks Business Park, Ellesmere Port Status: Active Notified: 31/03/2021 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lea, Desirie Dolores Cheshire Oaks Business Park, Ellesmere Port, Cheshire, England Status: Active Notified: 09/05/2011 Date of Birth: 09/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Temporary Money Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 08698809 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

DJH Mitten Clarke Chester Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)