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Nom	Darovale Limited
Adresse	Llinegar Country Hotel Garth Lane Ffynnongroyw CH8 9HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04336599 Show on Companies House
Statut de Société	Live but Receiver Manager on at least one charge
Fondé	10 décembre 2001
Accounts	DORMANT last accounts made up to 30 avril 2008
Activité (Code NAF)	4521 - Gen construction & civil engineer
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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Officers (4)

Source: Companies House

Tidswell, Darren Graham Prestatyn, Denbighshire Status: Active Notified: 18/12/2001 Date of Birth: 10/1973 Occupation: Builder Role: Director Nationality: British

Tidswell, Jason Lee Abbey Drive, Gronant, Flintshire Status: Active Notified: 18/12/2001 Date of Birth: 04/1972 Occupation: Builder Role: Director Nationality: British

Tidswell, Kenneth Abbey Drive, Gronant, Flintshire Status: Active Notified: 18/12/2001 Date of Birth: 01/1945 Occupation: Builder Role: Director Nationality: British

Tidswell, Peter Kevin Llanasa Road, Gronant, Flintshire Status: Active Notified: 18/12/2001 Date of Birth: 01/1967 Occupation: Builder Role: Director Nationality: British

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Darovale Limited

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Officers (4)