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Nom	D.J.H. Engineering Limited
Adresse	Project House Consett Business Park Villa Real Consett DH8 6BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08779482 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Darc 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

GB Djh Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01613687 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Corner, Edward Neil Villa Real, Consett Status: Active Notified: 18/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Corner, Nigel Frederick Hartley Villa Real, Consett Status: Ceased Notified: 18/01/2024 Ceased: 18/01/2024 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Royle, Andrew Terence Villa Real, Consett Status: Ceased Notified: 21/12/2023 Ceased: 18/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: New Zealander

Widdows, Stephen John Villa Real, Consett, United Kingdom Status: Ceased Notified: 18/11/2013 Ceased: 21/12/2023 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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D.J.H. Engineering Limited

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Persons with Significant Control (1)

Officers (4)