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Nom	Denbigh Architectural Limited
Adresse	95 Church Road Erdington Birmingham B24 9BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12259435 Show on Companies House
Statut de Société	Dissolved
Fondé	14 octobre 2019
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	71111 - Activités d'architecture
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

Goss, Lauren Elizabeth Status: Active Notified: 14/10/2019 Date of Birth: 04/1988 Nature of Control

Significant influence or control

Goss, Richard Louis Status: Active Notified: 14/10/2019 Date of Birth: 08/1990 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Goss, Lauren Elizabeth Wolverhampton, England Status: Active Notified: 14/10/2019 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Goss, Richard Louis Birmingham, England Status: Active Notified: 14/10/2019 Date of Birth: 08/1990 Occupation: Architectural Role: Director Country of Residence: United Kingdom Nationality: English

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Denbigh Architectural Limited

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Persons with Significant Control (2)

Officers (2)