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Nom	Dynamic Sampling UK Limited
Adresse	Unit 8 Victory Park Way Victory Road Derby DE24 8ZF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 juin 2020
Company Register Address	Spring Lodge 172 Chester Road Frodsham WA6 0AR
Société Numéro de Registre	04143018 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 3 avril 2022
Activité (Code NAF)	43130 - Forages et sondages
Statut de Société	active
Noms Précédents	Stanojevic Drilling 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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Officers (9)

Source: Companies House

Elms, Claire Ashley Helsby, Frodsham, England Status: Active Notified: 27/04/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Sally Helsby, Frodsham, Cheshire, England Status: Active Notified: 13/08/2019 Role: Secretary

Herlihy, Francis Helsby, Frodsham, England Status: Active Notified: 01/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knighton, Claire Helsby, Frodsham, Cheshire, England Status: Active Notified: 27/04/2016 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maestri, Andrea Helsby, Frodsham, England Status: Active Notified: 01/03/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryder, Alasdair Alan Helsby, Frodsham, Cheshire, England Status: Active Notified: 27/04/2016 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stanojevic, Petar Michael Helsby, Frodsham, Cheshire, England Status: Active Notified: 27/02/2001 Date of Birth: 08/1969 Occupation: Site Investigator Driller Role: Director Country of Residence: England Nationality: British

Witherington, Peter John Helsby, Frodsham, Cheshire, England Status: Active Notified: 27/04/2016 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Draper, Abigail Sarah Helsby, Frodsham, England Status: Ceased Notified: 27/04/2016 Ceased: 31/03/2025 Date of Birth: 11/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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GB PS Rail Limited Status: Active Notified: 01/06/2016 Companies House Number: 04454534 Nature of Control