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Jméno	Dwtc LTD
Adresa	6 Mariners View Sandown Road Deal Kent CT14 6LP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6. listopad 2019
Company Register Name	D W T C Limited
Company No.	03617228 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. srpen 1998
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. srpen 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (2)

Source: Companies House

Shailer, Deborah Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control

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

Shailer, Tony Status: Active Notified: 17/06/2016 Date of Birth: 04/1962 Nature of Control

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

Officers (3)

Source: Companies House

Shailer, Deborah Deal, Kent, United Kingdom Status: Active Notified: 18/08/1998 Date of Birth: 03/1965 Occupation: Training Consultant Role: Director Country of Residence: England Nationality: British

Shailer, Tony Deal, Kent, United Kingdom Status: Active Notified: 01/11/2005 Date of Birth: 04/1962 Role: Secretary Country of Residence: United Kingdom Nationality: British

Shailer, Tony Sandown Road, Deal, Kent, England Status: Active Notified: 01/05/2015 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Dwtc LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)