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Nom	D. P. Improvements LTD
Adresse	6 Cherry Tree Road Stapenhill Burton-On-Trent DE15 9PH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	D.P. Improvements LTD
Company Register Address	7 Faraday Court Burton-On-Trent DE14 2WX
Société Numéro de Registre	06514373 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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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Persons with Significant Control (2)

Source: Companies House

Wain, Simon Status: Active Notified: 06/04/2016 Date of Birth: 04/1979 Nature of Control

Significant influence or control

Wall, Robert James Status: Active Notified: 06/04/2016 Date of Birth: 04/1979 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Wain, Simon First Avenue, Burton-On-Trent, England Status: Active Notified: 26/02/2008 Date of Birth: 04/1979 Role: Secretary Country of Residence: United Kingdom Nationality: British

Wain, Simon First Avenue, Burton-On-Trent, England Status: Active Notified: 26/02/2008 Date of Birth: 04/1979 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Wall, Robert James First Avenue, Burton-On-Trent, England Status: Active Notified: 12/08/2009 Date of Birth: 04/1979 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Abode NEW Homes LTD Status: Active Notified: 22/06/2023 Companies House Number: 14954361 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%

Toutes les informations sur:

D. P. Improvements LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)