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Nom	DBM Properties LTD
Adresse	Unit 12 Castle Rd Business Precinct Castle Road Sittingbourne ME10 3RP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 mai 2017
Company Register Name	DBM Properties LTD.
Company Register Address	3 Conqueror Court Sittingbourne ME10 5BH
Société Numéro de Registre	04817861 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	43320 - Travaux de menuiserie 43390 - Autres travaux de finition
Statut de Société	active
Noms Précédents	D B Carpentry & Building Maintenance 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Sturrock, Derry Shawn Status: Active Notified: 02/07/2016 Date of Birth: 12/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Sturrock, Lynn Denise Status: Active Notified: 02/07/2016 Date of Birth: 05/1948 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Saggu, Jagtar Singh Sittingbourne, Kent, England Status: Active Notified: 25/07/2014 Role: Secretary

Sturrock, Derry Shawn Minster, Sheerness, Kent Status: Active Notified: 07/07/2003 Date of Birth: 12/1959 Occupation: Carpenter Role: Director Country of Residence: England Nationality: British

Sturrock, Lynn Denise Minster, Sheerness, Kent Status: Active Notified: 19/11/2008 Date of Birth: 05/1948 Occupation: Landlord Role: Director Country of Residence: England Nationality: British

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DBM Properties LTD

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Persons with Significant Control (2)

Officers (3)