Všechny informace o:

Jméno	DCC Treasury 2014 Limited
Adresa	2 New Street Square London EC4A 3BZ
VAT ID (DIČ)	no VAT ID available
Company No.	08878065 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	70221 Financial management
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 (1)

Source: Companies House

GB Dcc Limited Status: Active Notified: 06/04/2016 Companies House Number: 04709270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Alden, Michael Victor London, England Status: Active Notified: 05/02/2014 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Orla Mary London, England Status: Active Notified: 02/10/2020 Role: Secretary

Levy, Anthony Francis London, England Status: Active Notified: 05/02/2014 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lucey, Kevin Patrick London Status: Active Notified: 17/07/2020 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Všechny informace o:

DCC Treasury 2014 Limited

Quick access

Persons with Significant Control (1)

Officers (4)