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Nom	D-Zyne Workwear Embroidery and Screen Printers Limited
Adresse	Bellshire Accountancy Ltd 23-27 Bolton Street Chorley PR7 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04963048 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	13200 - Tissage
Statut de Société	active
Noms Précédents	D-Zyne Embroidery & Screen Printers Limited
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 (1)

Source: Companies House

Fell, Graham Status: Active Notified: 12/11/2016 Date of Birth: 11/1961 Nature of Control

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

Officers (4)

Source: Companies House

Fell, Graham Andrew Bamber Bridge, Lancashire Status: Active Notified: 13/11/2003 Date of Birth: 11/1961 Occupation: Embroidery Services Role: Director Nationality: British

Fell, Jacqueline Bamber Bridge, Lancashire Status: Active Notified: 13/11/2003 Date of Birth: 02/1960 Occupation: Embroidery Services Role: Director Nationality: British

Fell, Liam Kenneth Bamber Bridge, Preston, England Status: Active Notified: 06/04/2021 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fell, Lydia Bamber Bridge, Preston, England Status: Active Notified: 06/04/2021 Date of Birth: 08/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

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D-Zyne Workwear Embroidery and Screen Printers Limited

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Persons with Significant Control (1)

Officers (4)