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Jméno	DCE Controls and Automation LTD
Adresa	Admin House, 6, North Street Industrial Estate Droitwich WR9 8JB
VAT ID (DIČ)	no VAT ID available
Company No.	10365610 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. září 2016
Accounts	MICRO ENTITY last accounts made up to 30. září 2021
Sector (SIC)	43210 - Electrical installation
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 (2)

Source: Companies House

Evans, Daniel Christopher Status: Active Notified: 08/09/2016 Date of Birth: 02/1986 Nature of Control

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

Georgiou-Evans, Emma Jane Status: Active Notified: 08/09/2016 Date of Birth: 12/1982 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%

Officers (1)

Source: Companies House

Evans, Daniel Christopher Worcester, United Kingdom Status: Active Notified: 08/09/2016 Date of Birth: 02/1986 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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DCE Controls and Automation LTD

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Persons with Significant Control (2)

Officers (1)