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Nom	DSV Road Holding LTD
Adresse	Scandinavia House Refinery Road Parkeston Essex CO12 4QG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	26 août 2019
Company Register Name	Brett Martin Limited
Company Register Address	24 Roughfort Road Co Antrim BT36 4RB
Société Numéro de Registre	NI008627 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22210 - Fabrication de plaques, feuilles, tubes et profilés en matières plastiques
Statut de Société	active
Noms Précédents	DSV Road Limited Brett Martin 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 (1)

Source: Companies House

GB Brett Martin Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: Ni047139 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Lewis, Stephen Mallusk, Co Antrim Status: Active Notified: 16/04/2018 Role: Secretary

Martin, Alison Jayne Mallusk, Co Antrim Status: Active Notified: 05/05/1999 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Martin, Brian James Mallusk, Co Antrim Status: Active Notified: 06/04/2005 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Martin, Linda Denise Greenisland, Carrickfergus, Co Antrim Status: Active Notified: 05/05/1999 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Martin, William Laurence Mallusk, Co Antrim Status: Active Notified: 24/10/2011 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Ruddock, Philip Ballymena Status: Active Notified: 25/02/2005 Date of Birth: 01/1960 Occupation: Commercial Director Role: Director Country of Residence: Northern Ireland Nationality: British

Stewart, Geoffrey Darwin Mallusk, Co Antrim Status: Active Notified: 15/02/2013 Date of Birth: 08/1971 Occupation: Finance Director Role: Director Country of Residence: Northern Ireland Nationality: British