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Nom	DLC Associates LTD
Adresse	Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06633118 Show on Companies House
Statut de Société	Dissolved
Fondé	30 juin 2008
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 mars 2016
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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

Connor, David Lee Status: Active Notified: 30/06/2016 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Connor, David Lee Whitkirk, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 30/06/2008 Date of Birth: 03/1966 Occupation: H R Consultant Role: Director Country of Residence: England Nationality: British

Connor, Gaynor Leeds, United Kingdom Status: Active Notified: 01/11/2011 Date of Birth: 04/1964 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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DLC Associates LTD

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Persons with Significant Control (1)

Officers (2)