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Nom	DON Valley Engineering Construction Limited
Adresse	Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03856995 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	D.V. ENG. Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Don Valley Engineering Group Limited Status: Active Notified: 11/05/2020 Companies House Number: 06389130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Don Valley Engineering Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ashurst, Christopher Anthony Kirk Sandall Industrial Estate, Doncaster, England Status: Active Notified: 01/08/2019 Date of Birth: 02/1987 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

Ashurst, Lee Anthony Wombwell, Barnsley, South Yorkshire Status: Active Notified: 25/06/2007 Date of Birth: 04/1962 Occupation: Engineering Role: Director Country of Residence: England Nationality: British

Doleman, Stuart Frazer Kirk Sandall, Doncaster, South Yorkshire Status: Active Notified: 01/12/2017 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Priestley, Andrew James Kirk Sandall, Doncaster, South Yorkshire Status: Active Notified: 27/03/2019 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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DON Valley Engineering Construction Limited

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Persons with Significant Control (2)

Officers (4)