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Jméno	DJH (1) Realisations Limited
Adresa	C/O Mackenzie Goldberg Johnson Limited Scope House Crewe CW1 6DD
VAT ID (DIČ)	no VAT ID available
Company No.	05572090 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	dissolved
Previous Names	DJH Accountants Limited Wigwam Gifts 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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Source: Companies House

Chadwick, Gary Neil Crewe Status: Active Notified: 02/07/2010 Date of Birth: 04/1973 Occupation: Audit Director Role: Director Country of Residence: United Kingdom Nationality: British

Hulme, Paul David Crewe Status: Active Notified: 13/10/2005 Date of Birth: 07/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Heath, Scott Daniel Festival Park, Stoke On Trent, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 06/03/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

DJH (1) Realisations Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)