Toutes les informations sur:

Nom	The DTE Payroll and TAX Centre Limited
Adresse	The Exchange 5 Bank Street Bury Lancashire BL9 0DN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	DJH Payroll and TAX Centre Limited
Société Numéro de Registre	02506635 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	The DTE Business TAX Centre 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dte Business Advisers Limited Status: Active Notified: 26/02/2020 Companies House Number: 04202581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Taylor, Richard Ian Status: Ceased Notified: 17/05/2017 Ceased: 26/02/2020 Date of Birth: 06/1965 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Beardmore, James Richard Bury Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Heath, Scott Daniel Bury Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lovell, George Bury Status: Active Notified: 01/11/2017 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Richard Ian Bury, United Kingdom Status: Active Notified: 30/05/2012 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Richard Ian Bury, United Kingdom Status: Active Notified: 23/04/2012 Role: Secretary

Toutes les informations sur:

The DTE Payroll and TAX Centre Limited

Quick access

Persons with Significant Control (2)

Officers (5)