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Nom	DP Contract Consultants Limited
Adresse	Suite 30 Cornwallis House Howard Chase Basildon SS14 3BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04481505 Show on Companies House
Statut de Société	Dissolved
Fondé	10 juillet 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	28220 - Fabrication de matériel de levage et de manutention
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

Leader, David Paul Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control

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

Leader, Karen Theressa Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

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

Officers (2)

Source: Companies House

Leader, David Paul Howard Chase, Basildon, Essex, United Kingdom Status: Active Notified: 10/07/2002 Date of Birth: 02/1964 Occupation: Engineer Role: Director Country of Residence: France Nationality: British

Leader, Karen Theressa Howard Chase, Basildon, Essex, United Kingdom Status: Active Notified: 10/07/2002 Date of Birth: 04/1966 Role: Secretary Nationality: British

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DP Contract Consultants Limited

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Persons with Significant Control (2)

Officers (2)