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Nom	DCC Health & Beauty Solutions US Limited
Adresse	9-11 Hardwick Road Astmoor Industrial Estate Runcorn WA7 1PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12247713 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Dcc Health & Beauty Solutions Limited Status: Active Notified: 07/10/2019 Companies House Number: 03005147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Costigan, Conor Francis Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Dyal, Matthew Richard Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Leay, Karen Michelle Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Leay, Karen Michelle Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 07/10/2019 Role: Secretary

Mcevoy, Redmond Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Connor, Stephen Clifford Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 11/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Adrian Mark Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 07/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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DCC Health & Beauty Solutions US Limited

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Persons with Significant Control (1)

Officers (7)