Toutes les informations sur:

Nom	DW Reinforced Concrete LTD
Adresse	Las Partnership The Rivendell Centre, White Horse Lane Maldon CM9 5QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12655553 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Drive Your Best Life 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Willson, David Status: Active Notified: 26/07/2023 Date of Birth: 06/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Howard, Tim Status: Ceased Notified: 10/07/2023 Ceased: 26/07/2023 Date of Birth: 11/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kirby, Daniel Mark Status: Ceased Notified: 09/06/2020 Ceased: 10/07/2023 Date of Birth: 10/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Willson, David Maldon, Essex, United Kingdom Status: Active Notified: 26/07/2023 Date of Birth: 06/1979 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

DW Reinforced Concrete LTD

Quick access

Persons with Significant Control (3)

Officers (1)