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Nom	DPM Industrial Roofing (UK) LTD
Adresse	Unit 1, Sneyd Business Park Sneyd Street Stoke-On-Trent ST6 2NP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 mars 2022
Company Register Name	DPM Industrial Roofing (UK) Limited
Société Numéro de Registre	08755811 Show on Companies House
Statut de Société	Dissolved
Fondé	31 octobre 2013
Accounts	DORMANT last accounts made up to 10 avril 2022
Activité (Code NAF)	43910 - Travaux de couverture
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

Wallace, Sean Status: Active Notified: 06/04/2016 Date of Birth: 02/1981 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Thorpe, David Sneyd Street, Stoke On Trent, Staffordshire, England Status: Active Notified: 31/10/2013 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorpe, Garteh David Sneyd Street, Stoke On Trent, Staffordshire Status: Active Notified: 09/12/2018 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Daniel James Sneyd Street, Stoke On Trent, Staffordshire, England Status: Active Notified: 31/10/2013 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Margaret Sneyd Street, Stoke On Trent, Staffordshire, England Status: Active Notified: 31/10/2013 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: English

Wallace, Sean Sneyd Street, Stoke On Trent, Staffordshire, England Status: Active Notified: 31/10/2013 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallace, Sean Sneyd Street, Stoke On Trent, Staffordshire, England Status: Active Notified: 31/10/2013 Role: Secretary

Wallace, Stephen Sneyd Street, Stoke On Trent, Staffordshire, England Status: Active Notified: 31/10/2013 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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DPM Industrial Roofing (UK) LTD

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Persons with Significant Control (1)

Officers (7)