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Nom	DN Contractors (I.W) LTD
Adresse	Unit G3-G6, Palmers Brook F Park Road Wootton Bridge Ryde PO33 4NS
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.	14 avril 2020
Company Register Address	Unit 6 St. Georges Square Portsmouth PO1 3EY
Société Numéro de Registre	12422127 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	43120 - Travaux de préparation des sites
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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Persons with Significant Control (1)

Source: Companies House

GB Dn Group (I.W) Limited Status: Active Notified: 23/01/2020 Companies House Number: 09769038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Blackman, Helen St Georges Business Centre, Portsmouth, England Status: Active Notified: 23/01/2020 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blackman, Timothy James St Georges Business Centre, Portsmouth, England Status: Active Notified: 23/01/2020 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hind, Rachel Margaret St Georges Business Centre, Portsmouth, England Status: Active Notified: 23/01/2020 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norville, David Peter Park Road, Wootton, Isle Of Wight, England Status: Active Notified: 23/01/2020 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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DN Contractors (I.W) LTD

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Persons with Significant Control (1)

Officers (4)