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Jméno	Darren Brough Services Limited
Adresa	17/18 Trinity Enterprise Centre Ironworks Road Barrow-In-Furness LA14 2PN
VAT ID (DIČ)	no VAT ID available
Company No.	13418539 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	41100 Development of building projects 43290 Other construction installation 47990 Other retail sale not in stores, stalls or markets
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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Persons with Significant Control (2)

Source: Companies House

Brough, Darren Paul Status: Active Notified: 25/05/2021 Date of Birth: 12/1979 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%

Brough, Laura Jane Status: Active Notified: 25/05/2021 Date of Birth: 10/1984 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 (2)

Source: Companies House

Brough, Darren Paul Barrow-In-Furness, Cumbria, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brough, Laura Jane Barrow-In-Furness, Cumbria, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Darren Brough Services Limited

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Persons with Significant Control (2)

Officers (2)