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Nom	Di'john Mechanical Services Limited
Adresse	28 Kenwood Park Road Sheffield S7 1NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03038963 Show on Companies House
Statut de Société	actif
Fondé	28 mars 1995
Accounts	SMALL next accounts due by 31 janvier 1998 last accounts made up to 31 mars 1996
Activité (Code NAF)	4533 - Plumbing
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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Officers (6)

Source: Companies House

Scaife, David Frank Hoyland, Barnsley Status: Active Notified: 28/03/1995 Date of Birth: 06/1951 Occupation: Engineer Role: Director Nationality: British

Scaife, David Frank Hoyland, Barnsley Status: Active Notified: 01/04/1997 Occupation: Director Role: Secretary Nationality: British

Scaife, Peter John Walton, Wakefield Status: Active Notified: 28/03/1995 Date of Birth: 06/1951 Occupation: Engineer Role: Director Nationality: British

Business Information Research & Reporting Limited Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX Status: Ceased Notified: 28/03/1995 Ceased: 28/03/1995 Role: Corporate-Nominee-Director

Harrison, Irene Lesley 22 Merthyr Road Tongwynlais, Cardiff Status: Ceased Notified: 28/03/1995 Ceased: 28/03/1995 Role: Nominee-Secretary Nationality: British

Rains, Gary Martin Stannington, Sheffield Status: Ceased Notified: 28/03/1995 Ceased: 31/03/1997 Role: Secretary Nationality: British

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Di'john Mechanical Services Limited

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Officers (6)