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Nom	Daily Irish Services (Midlands) Limited
Adresse	2nd Floor West Wing Castlemill Burnt Tree Tipton DY4 7UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11059558 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Hull, Paul Kevin Status: Active Notified: 26/07/2018 Date of Birth: 10/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jones, Kevin Status: Active Notified: 12/12/2018 Date of Birth: 11/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Warren, Jamie Mark Status: Active Notified: 12/12/2018 Date of Birth: 08/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Barnes, Leslie Clifton Status: Ceased Notified: 13/11/2017 Ceased: 26/07/2018 Date of Birth: 08/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hull, Paul Kevin Burnt Tree, Tipton, United Kingdom Status: Active Notified: 13/11/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Kevin Burnt Tree, Tipton, West Midlands, United Kingdom Status: Active Notified: 13/11/2017 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Jamie Mark Burnt Tree, Tipton, West Midlands, United Kingdom Status: Active Notified: 13/11/2017 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB KMB Shipping Limited Status: Active Notified: 21/12/2018 Companies House Number: 05039957 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Daily Irish Services (Midlands) Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)