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Nom	DPH Robotics LTD
Adresse	37 Gawer Park Chester Cheshire CH1 4DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Britannia Court Worcester WR1 3DB
Société Numéro de Registre	08911117 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
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 (2)

Source: Companies House

Higgs, Darren Paul Status: Active Notified: 01/02/2017 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

Higgs, Maxine Status: Ceased Notified: 01/02/2017 Ceased: 22/05/2017 Date of Birth: 09/1965 Nature of Control

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

Officers (2)

Source: Companies House

Higgs, Darren Paul Worcester, England Status: Active Notified: 25/02/2014 Date of Birth: 05/1972 Occupation: Robot Engineer Role: Director Country of Residence: England Nationality: British

Higgs, Maxine Worcester, England Status: Active Notified: 28/03/2015 Date of Birth: 09/1965 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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DPH Robotics LTD

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Persons with Significant Control (2)

Officers (2)