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Nom	DPS Construction Services Ground Work and Civil Engineering Contractors LTD
Adresse	Willow Barn Chase Lane Wickwar Wotton-Under-Edge GL12 8JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09301617 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 42990 - Construction d'autres ouvrages de génie civil n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Shipp, David James Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 Nature of Control

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

Shipp, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2022 Date of Birth: 12/1943 Nature of Control

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

Officers (2)

Source: Companies House

Shipp, David Wickwar, Wotton-Under-Edge, England Status: Active Notified: 07/11/2014 Date of Birth: 11/1972 Occupation: Groundwork And Civil Engineering Contrac Role: Director Country of Residence: United Kingdom Nationality: British

Shipp, Victoria Leanne Wickwar, Wotton-Under-Edge, England Status: Active Notified: 05/03/2023 Date of Birth: 02/1974 Occupation: Clerical Officer Role: Director Country of Residence: England Nationality: British

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DPS Construction Services Ground Work and Civil Engineering Contractors LTD

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Persons with Significant Control (2)

Officers (2)