Toutes les informations sur:

Nom	DEP INV & OPS LTD
Adresse	Letraset Building Wotton Road Ashford TN23 6LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11264873 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2020
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Statut de Société	active
Noms Précédents	DEP Sales CO LTD
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hmffr Ltd Status: Active Notified: 26/09/2018 Companies House Number: 10516702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kerr, Christopher James Status: Ceased Notified: 20/03/2018 Ceased: 19/12/2019 Date of Birth: 12/1969 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 (2)

Source: Companies House

Duncan, Lawrence Ashford, England Status: Active Notified: 10/06/2021 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Kerr, Christopher James London, United Kingdom Status: Ceased Notified: 20/03/2018 Ceased: 19/12/2019 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Companies Controlled by This Company (4)

DEP Duxford 2 LTD Status: Active Notified: 23/01/2019 Companies House Number: 10998303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DEP HWC LTD Status: Ceased Notified: 18/12/2018 Ceased: 04/08/2021 Companies House Number: 11069890 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

DEP IA1 LTD Status: Ceased Notified: 26/09/2018 Ceased: 01/12/2019 Companies House Number: 11085009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DEP Trading Company LTD Status: Ceased Notified: 26/09/2018 Ceased: 04/08/2021 Companies House Number: 11084895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

DEP INV & OPS LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)