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Nom	DK Computer Services LTD
Adresse	82 Bignell Croft Highwoods Colchester CO4 9TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07718170 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juillet 2011
Accounts	MICRO ENTITY last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique
Noms Précédents	Jetfire Management Limited Jetfire Productions 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

Cervantes, Kristian Status: Active Notified: 10/07/2016 Date of Birth: 10/1975 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cervantes, Kristian Highwoods, Colchester, United Kingdom Status: Active Notified: 26/07/2011 Date of Birth: 10/1975 Occupation: It Technician Role: Director Country of Residence: England Nationality: British

Cervantes, Kristian Highwoods, Colchester, United Kingdom Status: Active Notified: 26/07/2011 Role: Secretary

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DK Computer Services LTD

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Persons with Significant Control (1)

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