Všechny informace o:

Jméno	DR-B Property ENG Limited
Adresa	Offices 1 & 2 27 Blanket Row Hull HU1 1BA
VAT ID (DIČ)	no VAT ID available
Company No.	12270575 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB D-R Holdings (Eng) Ltd Status: Active Notified: 18/10/2019 Companies House Number: 11852328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Beal, Clifford Kenneth Status: Ceased Notified: 18/10/2019 Ceased: 19/10/2019 Date of Birth: 10/1966 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%

Davis-Rice, Benjamin Status: Ceased Notified: 18/10/2019 Ceased: 19/10/2019 Date of Birth: 10/1989 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (1)

Source: Companies House

Davis-Rice, Benjamin Hull, East Yorkshire, England Status: Active Notified: 18/10/2019 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

DR-B Property ENG Limited

Quick access

Persons with Significant Control (3)

Officers (1)