Toutes les informations sur:

Nom	Drimont Holdings LTD
Adresse	24A Market Street Disley Stockport SK12 2AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12148887 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Driver, Edward Status: Active Notified: 09/08/2019 Date of Birth: 10/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Montgomery, Keith Status: Active Notified: 09/08/2019 Date of Birth: 09/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Montgomery, Keith Disley, Stockport, United Kingdom Status: Active Notified: 09/08/2019 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Montgomery, Keith Charles Disley, Stockport, United Kingdom Status: Active Notified: 09/08/2019 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Driver, Edward James Disley, Stockport, United Kingdom Status: Ceased Notified: 09/08/2019 Ceased: 07/05/2024 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Cake Payroll LTD Status: Active Notified: 09/04/2021 Companies House Number: 13325315 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Teach 3D LTD Status: Active Notified: 08/01/2020 Companies House Number: 12188837 Nature of Control

Ownership of voting rights - 75% or more

Wavemakers Live LTD Status: Active Notified: 28/08/2019 Companies House Number: 12178847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

C6 Works LTD Status: Ceased Notified: 01/01/2020 Ceased: 05/03/2021 Companies House Number: 11570271 Nature of Control

Ownership of shares - 75% or more

Wiresmart LTD Status: Ceased Notified: 31/07/2020 Ceased: 01/07/2022 Companies House Number: 12783165 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Drimont Holdings LTD

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)