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Nom	D&F Solutions Limited
Adresse	Hughes House Cargo Fleet Road Middlesbrough Cleveland TS3 6AG
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.	15 février 2017
Company Register Address	First Floor 26-28 Ellerbeck Court Stokesley TS9 5PT
Société Numéro de Registre	10520146 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
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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Source: Companies House

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Officers (5)

Source: Companies House

Baugh, Stuart Evan Stokesley Business Park, Stokesley, North Yorkshire, England Status: Active Notified: 24/03/2023 Date of Birth: 02/1991 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Meccariello, Daniel Scott Stokesley Business Park, Stokesley, North Yorkshire, England Status: Active Notified: 24/03/2023 Date of Birth: 09/1986 Occupation: Operations Director Role: Director Country of Residence: United States Nationality: American

Sheldon, Charles John Ralph Stokesley Business Park, Stokesley, England Status: Active Notified: 24/03/2023 Date of Birth: 10/1985 Occupation: Investment Role: Director Country of Residence: United Kingdom Nationality: British

Williams, James Arden Bruce Andover, Hampshire, England Status: Active Notified: 13/03/2018 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Donal James Middlesbrough, England Status: Ceased Notified: 12/12/2016 Ceased: 19/09/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB D&F Solutions (Holdings) Limited Status: Active Notified: 11/01/2017 Companies House Number: 10556554 Nature of Control

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D&F Solutions Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)