Všechny informace o:

Jméno	DTC (North West) LTD
Adresa	2B Sutton Quays Business Park Sutton Weaver Runcorn WA7 3EH
VAT ID (DIČ)	no VAT ID available
Company No.	12912391 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	70229 Management consultancy activities other than 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Coyle, Debra Status: Active Notified: 29/09/2020 Date of Birth: 09/1963 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%

Right to appoint and remove directors

Coyle, Earl Thomas Status: Active Notified: 29/09/2020 Date of Birth: 04/1954 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Coyle, Debra Sutton Weaver, Runcorn, Merseyside, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Coyle, Earl Thomas Sutton Weaver, Runcorn, Merseyside, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 04/1954 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

DT Engineering (North West) LTD Status: Active Notified: 17/10/2020 Companies House Number: 06727219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

DTE Holdings (North West) LTD Status: Ceased Notified: 30/09/2020 Ceased: 20/09/2021 Companies House Number: 12916303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

DTC (North West) LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)