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Nom	DJH Corporate Finance Limited
Adresse	The Glades Festival Way Festival Park Stoke On Trent ST1 5SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15512360 Show on Companies House
Statut de Société	active
Accounts	dormant
Fondé	22 février 2024
Activité (Code NAF)	99999 Dormant Company
Noms Précédents	DJH Mitten Clarke Limited DJH BA Limited DJH Business Advisors 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Djh Mitten Clarke Group Limited Status: Active Notified: 04/03/2024 Companies House Number: 13871316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heath, Scott Status: Ceased Notified: 22/02/2024 Ceased: 04/03/2024 Date of Birth: 02/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beckley, Matthew Nicholas Bury, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Burgess, Michael Alan Festival Park, Stoke-On-Trent, England Status: Active Notified: 07/11/2024 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Else, Jon Paul Bury, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heath, Scott Daniel Festival Park, Stoke On Trent, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

DJH Corporate Finance Limited

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Persons with Significant Control (2)

Officers (4)