Toutes les informations sur:

Nom	Davymarkham Group Limited
Adresse	Suite 423 Chadwick House Warrington Road Birchwood Warrington WA3 6AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09038371 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mai 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Advanced Process Engineering 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 Hughes Armstrong Industries Ltd Status: Active Notified: 22/05/2016 Companies House Number: 08817126 Nature of Control

Significant influence or control

GB Hughes Armstrong Industries Lp Status: Ceased Notified: 22/05/2016 Ceased: 22/05/2016 Companies House Number: Lp016596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hughes Armstrong Industries Limited, Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, England, WA3 6AE Status: Active Notified: 22/09/2014 Role: Director

Wouterse, Alexander Jan Birchwood, Warrington, England Status: Active Notified: 01/11/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Wardle, Peter James Kettering, United Kingdom Status: Ceased Notified: 13/05/2014 Ceased: 28/02/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Davymarkham Limited Status: Active Notified: 22/05/2016 Companies House Number: 05949781 Nature of Control