Toutes les informations sur:

Nom	DMF Projects LTD
Adresse	Davicon Mezzanine Floors The Wallows Industrial Estate Fens Pool Avenue Brierley Hill DY5 1QA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	DMF Projects Limited
Company Register Address	88 Hill Village Road Sutton Coldfield B75 5BE
Société Numéro de Registre	07301746 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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 (1)

Source: Companies House

GB Davicon Mezzanine Floors Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07014080 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dudley, Simon Joseph Four Oaks, Sutton Coldfield Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kettleborough, Daniel Keith Four Oaks, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 01/07/2010 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Payne, David John Four Oaks, Sutton Coldfield Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watson, Peter Four Oaks, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 01/07/2010 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

DMF Projects LTD

Quick access

Persons with Significant Control (1)

Officers (4)