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Nom	DCC North America Finance Limited
Adresse	2 New Street Square London EC4A 3BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13787803 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Exertis North America Finance 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Dcc North America Finance Holdings Limited Status: Active Notified: 07/12/2021 Companies House Number: 15343018 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Dcc Plc Status: Active Notified: 07/12/2021 Companies House Number: 00054858 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Alden, Michael Victor London, England Status: Active Notified: 07/12/2021 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Orla London, England Status: Active Notified: 07/12/2021 Role: Secretary

Doorly, Declan London, England Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Levy, Anthony Francis London, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Conor Joseph London, United Kingdom Status: Ceased Notified: 07/12/2021 Ceased: 01/12/2023 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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DCC North America Finance Limited

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Persons with Significant Control (2)

Officers (5)