Toutes les informations sur:

Nom	DNH Construction Limited
Adresse	Unit 1A Devonshire Meadows Broadley Park Road Roborough Plymouth PL6 7EZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	7 décembre 2020
Company Register Address	6 Houndiscombe Road Plymouth PL4 6HH
Société Numéro de Registre	04523576 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	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?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Holmes, David Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 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%

Holmes, Dawn Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 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%

Holmes, Simon Mark Status: Active Notified: 01/03/2020 Date of Birth: 02/1969 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 (3)

Source: Companies House

Holmes, David Nicholas Plymouth, Devon, United Kingdom Status: Active Notified: 02/09/2002 Date of Birth: 01/1959 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Holmes, Dawn Plymouth, Devon, United Kingdom Status: Active Notified: 08/06/2005 Date of Birth: 12/1960 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Holmes, Simon Mark Plymouth, Devon Status: Active Notified: 26/01/2017 Date of Birth: 02/1969 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

DNH Construction Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)