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Nom	DSM Demolition Limited
Adresse	Arden House Arden Road Saltley Birmingham B8 1DZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 mai 2017
Company Register Address	Arden House Birmingham B8 1DE
Société Numéro de Registre	02266325 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	43110 - Travaux de démolition
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

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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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Braid, Robert John Heartlands, Birmingham, England Status: Active Notified: 31/03/2017 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burford, Colin David Arden Road Heartlands, Birmingham Status: Active Notified: 30/01/2019 Date of Birth: 12/1978 Occupation: Contract Manager Role: Director Country of Residence: England Nationality: British

Crowe, Graham Rex William Arden Road Heartlands, Birmingham Status: Active Notified: 28/01/2019 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fletcher, Andrew Dougal Arden Road Heartlands, Birmingham Status: Active Notified: 05/05/2017 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jarvis, Aaron John Arden Road Heartlands, Birmingham Status: Active Notified: 07/02/2019 Date of Birth: 01/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lewis, Mark Andrew Arden Road Heartlands, Birmingham Status: Active Notified: 03/09/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Madden, Kieran Sean Arden Road Heartlands, Birmingham Status: Active Notified: 22/10/2018 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sprason, Matthew Arden Road Heartlands, Birmingham Status: Active Notified: 12/06/2017 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thornton, Gareth Jason Paul Arden Road Heartlands, Birmingham Status: Active Notified: 11/02/2020 Date of Birth: 04/1973 Occupation: Group Technical Director Role: Director Country of Residence: England Nationality: British

Young, William Anthony Arden Road Heartlands, Birmingham Status: Active Notified: 05/05/2017 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

DSM Demolition Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (4)