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Nom	DCB Miniatures LTD
Adresse	5 Sydney Street Clayton Le Moors Accrington BB5 5LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08580732 Show on Companies House
Statut de Société	Dissolved
Fondé	24 juin 2013
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 juin 2018
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
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 (1)

Source: Companies House

Sims, Alcwyn Peter Status: Active Notified: 01/05/2019 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sims, Alcwyn Peter Clayton Le Moors, Accrington, Lancashire, United Kingdom Status: Active Notified: 24/06/2013 Date of Birth: 05/1970 Occupation: Network Support Engineer Role: Director Country of Residence: England Nationality: British

Tidswell, Stephen Robert Bank Parade, Burnley, Lancashire, United Kingdom Status: Active Notified: 24/06/2013 Date of Birth: 08/1969 Occupation: Service Translation Manager Role: Director Country of Residence: United Kingdom Nationality: British

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DCB Miniatures LTD

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Persons with Significant Control (1)

Officers (2)