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Nom	D.L. Plant Limited
Adresse	Rosebridge Lock Cottage Canal Terrace Ince Wigan WN1 3DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02613407 Show on Companies House
Accounts	dormant last accounts made up to 24 mai 2021
Activité (Code NAF)	33190 - Réparation d'autres équipements
Statut de Société	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

Leather, David Status: Active Notified: 06/04/2016 Date of Birth: 11/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Leather, David Ince, Wigan, Lancashire, United Kingdom Status: Active Notified: 22/05/1992 Date of Birth: 11/1947 Occupation: Plant Engineer Role: Director Country of Residence: England Nationality: British

Leather, Mary Janice Ince, Wigan, Lancashire, United Kingdom Status: Active Notified: 01/05/2006 Date of Birth: 03/1946 Occupation: Accounts Cashier Role: Secretary Nationality: British

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D.L. Plant Limited

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Persons with Significant Control (1)

Officers (2)