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Nom	PAM and David Limited
Adresse	66 Joel Lane Gee Cross Hyde SK14 5LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01618581 Show on Companies House
Statut de Société	actif
Fondé	2 mars 1982
Accounts	MICRO ENTITY next accounts due by 31 août 2024 last accounts made up to 30 novembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	D C S Express Delivery 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mycock, David Status: Active Notified: 06/04/2016 Date of Birth: 03/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mycock, Pamela Helen Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mycock, David Hyde, Cheshire Status: Active Notified: 17/05/1991 Date of Birth: 03/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mycock, Pamela Helen Hyde, Cheshire Status: Active Notified: 17/05/1991 Date of Birth: 02/1959 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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PAM and David Limited

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Persons with Significant Control (2)

Officers (2)