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Nom	DP Interiors LTD
Adresse	Patrick House Small Heath Business Park Talbot Way Birmingham B10 0HJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	D P Interiors LTD
Société Numéro de Registre	07235596 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2023
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries
Statut de Société	active
Noms Précédents	Elmbridge Roofing LTD
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

Rice, Michael Nicholas Status: Active Notified: 06/04/2017 Date of Birth: 12/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Rice, Declan Patrick Small Heath, Birmingham, England Status: Active Notified: 31/05/2017 Date of Birth: 04/1995 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Rice, Michael Small Heath, Birmingham, England Status: Active Notified: 28/04/2012 Role: Secretary

Rice, Michael Nicholas Small Heath, Birmingham, England Status: Active Notified: 31/05/2017 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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DP Interiors LTD

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Persons with Significant Control (1)

Officers (3)