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Nom	DLB Construction UK Limited
Adresse	33 Old Fallings Lane, Fallings Park, Wolverhampton West Midlands WV10 8BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06485484 Show on Companies House
Statut de Société	Dissolved
Fondé	28 janvier 2008
Activité (Code NAF)	42110 - Construction de routes et autoroutes 42990 - Construction d'autres ouvrages de génie civil n.c.a.
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 (1)

Source: Companies House

O'Sullivan, Desmond James Status: Active Notified: 06/04/2016 Date of Birth: 01/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

O'Sullivan, Desmond James Fallings Park, Wolverhampton, West Midlands, England Status: Active Notified: 28/01/2008 Date of Birth: 01/1956 Occupation: Construction Worker Role: Director Country of Residence: England Nationality: Irish

O'Sullivan, Lena Joan Park, Wolverhampton, West Midlands Status: Active Notified: 28/01/2008 Date of Birth: 05/1989 Occupation: Company Seceretary Role: Secretary Nationality: British

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DLB Construction UK Limited

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Persons with Significant Control (1)

Officers (2)