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Nom	DTE Business Advisers Limited
Adresse	The Exchange 5 Bank Street Bury Lancashire BL9 0DN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	DJH Bury Limited
Société Numéro de Registre	04202581 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	DTE Business Advisory Services Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Djh Holding Group Limited Status: Active Notified: 28/10/2024 Companies House Number: 13871316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dte Business Advisers Group Limited Status: Ceased Notified: 20/04/2017 Ceased: 28/10/2024 Companies House Number: 07945270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Beardmore, James Richard Bury Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Beckley, Matthew Nicholas Bury, United Kingdom Status: Active Notified: 11/05/2012 Date of Birth: 12/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bell, Richard William John Bury Status: Active Notified: 13/01/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heath, Scott Daniel Bury Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lovell, George Bury, United Kingdom Status: Active Notified: 25/06/2014 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Taylor, Richard Ian Bury, United Kingdom Status: Active Notified: 31/05/2005 Date of Birth: 06/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Taylor, Richard Ian Bury Status: Active Notified: 23/04/2012 Role: Secretary

Malam, Fiona Bury, United Kingdom Status: Ceased Notified: 11/05/2012 Ceased: 09/05/2024 Date of Birth: 07/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

The DTE Payroll and TAX Centre Limited Status: Active Notified: 26/02/2020 Companies House Number: 02506635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB DTE Nominees Limited Status: Ceased Notified: 29/11/2016 Ceased: 30/11/2023 Companies House Number: 04331489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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DTE Business Advisers Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (2)