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Jméno	Drammock Limited
Adresa	Tower House Westfield Industrial Estate Kirk Lane Yeadon Leeds LS19 7LX
VAT ID (DIČ)	no VAT ID available
Company No.	05406456 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	46900 Non-specialised wholesale trade 99999 Dormant Company
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 (1)

Source: Companies House

Mottram, Paul Status: Active Notified: 29/03/2017 Date of Birth: 12/1948 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ingram, Alan David Yeadon, Leeds, England Status: Active Notified: 09/09/2019 Role: Secretary

Mottram, Paul Westfield Industrial Estate, Kirk Lane Yeadon Leeds, West Yorkshire Status: Active Notified: 29/03/2005 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mottram, Susan Westfield Industrial Estate, Kirk Lane Yeadon Leeds, West Yorkshire Status: Active Notified: 29/03/2005 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mottram (deceased), Susan Westfield Industrial Estate, Kirk Lane Yeadon Leeds Status: Ceased Notified: 29/03/2005 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Drammock Limited

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Persons with Significant Control (1)

Officers (4)