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Nom	Deck Services LTD
Adresse	8 Pure Offices Kembrey Park Swindon SN2 8BW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Deck Services Limited
Company Register Address	Heathfield Swindon GL5 2PQ
Société Numéro de Registre	06742818 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	53201 - Autres activités de poste et de courrier 96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House

Davies, Paul Status: Active Notified: 06/04/2016 Date of Birth: 12/1974 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Davies, Paul Stroud, England Status: Active Notified: 17/04/2013 Date of Birth: 12/1974 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Davies, Paul Stroud, England Status: Active Notified: 12/06/2013 Role: Secretary

Davies, Emily Kembrey Park, Swindon, England Status: Ceased Notified: 31/10/2011 Ceased: 17/04/2013 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

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Deck Services LTD

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Persons with Significant Control (1)

Officers (3)