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Nom	DPC Financial Management Limited
Adresse	Stone House Stone Road Business Park Stone Road Stoke-On-Trent ST4 6SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11418037 Show on Companies House
Statut de Société	Dissolved
Fondé	15 juin 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House

GB The Dpc Group Limited Status: Active Notified: 15/06/2018 Companies House Number: 03660358 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wilkes, Wesley Status: Active Notified: 14/09/2018 Date of Birth: 08/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Wilkes, Amy Stone Road, Stoke-On-Trent, England Status: Active Notified: 14/09/2018 Date of Birth: 02/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilkes, Wesley John Stone Road, Stoke-On-Trent, England Status: Active Notified: 14/09/2018 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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DPC Financial Management Limited

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Persons with Significant Control (2)

Officers (2)