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Nom	Destaco UK Limited
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	29 mars 2018
Company Register Address	Unit 7, Calibre Industrial Park Laches Close Wolverhampton WV10 7DZ
Société Numéro de Registre	08488872 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Dover Engineered Systems UK Limited \| Head Office Division of Dover Engineered Systems UK Limited Dover Engineered Systems UK Limited Head Office Division of Dover Engineered Systems UK Limited Dover Engineered Systems UK 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

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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

GB Dover Fluids Uk Ltd Status: Active Notified: 28/10/2022 Companies House Number: 02304713 Nature of Control

Ownership of shares - 75% or more

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Officers (3)

Source: Companies House

Eggers, Stefan Four Ashes, Wolverhampton, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Finkel, Wolfgang Four Ashes, Wolverhampton, United Kingdom Status: Active Notified: 30/09/2023 Role: Secretary

Stoecklin, Manuel Four Ashes, Wolverhampton, United Kingdom Status: Ceased Notified: 03/03/2023 Ceased: 30/09/2023 Role: Secretary

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Vehicle Service Group UK Limited Status: Ceased Notified: 09/05/2017 Ceased: 28/10/2022 Companies House Number: 03854256 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Destaco UK Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)