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Nom	Dorvic Engineering CO LTD
Adresse	Cedar House 63 Napier Street S11 8HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 mai 2016
Company Register Name	Dorvic Engineering CO. Limited
Société Numéro de Registre	01160712 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	28220 - Fabrication de matériel de levage et de manutention
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Keyform Limited Status: Active Notified: 06/04/2016 Companies House Number: 05499547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Hill, Christopher Taylor Point Pleasant, United States Status: Active Notified: 29/10/2008 Date of Birth: 10/1972 Occupation: Manager Role: Director Country of Residence: United States Nationality: American

Hill, David Alan Needham, Massachusetts Status: Active Notified: 29/10/2008 Date of Birth: 04/1966 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Hill, Jeffrey Raymond Manasquan, United States Status: Active Notified: 07/12/2005 Date of Birth: 03/1970 Occupation: Sales Role: Director Country of Residence: United States Nationality: American

Hill, Jeffrey Raymond Manasquan, United States Status: Active Notified: 07/12/2005 Occupation: Sales Role: Secretary Nationality: American

Montgomery, Susan Dianne Brick, United States Status: Ceased Notified: 07/12/2005 Ceased: 01/04/2024 Date of Birth: 03/1970 Role: Secretary Nationality: British

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Dorvic Engineering CO LTD

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Persons with Significant Control (1)

Officers (5)