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Nom	Davicon Mezzanine Floors Limited
Adresse	The Wallows Industrial Estate Fens Pool Avenue Brierley Hill DY5 1QA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07014080 Show on Companies House
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 (3)

Source: Companies House

GB Davicon Holdings Limited Status: Active Notified: 01/12/2020 Companies House Number: 10891479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Davicon Holdings Ltd Status: Ceased Notified: 13/12/2017 Ceased: 01/12/2020 Companies House Number: 10891479 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Grove Industries Ltd Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2017 Companies House Number: 03776905 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Grove, Jonathon David Brierley Hill, West Midlands Status: Active Notified: 18/11/2013 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kettleborough, Daniel Keith Brierley Hill, West Midlands Status: Active Notified: 18/09/2009 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, David John Brierley Hill Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watson, Peter Brierley Hill, West Midlands Status: Active Notified: 09/09/2009 Date of Birth: 07/1969 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

DM Glazing Systems LTD Status: Active Notified: 06/04/2016 Companies House Number: 08029201 Nature of Control

Ownership of shares - 75% or more

DMF Projects LTD Status: Active Notified: 06/04/2016 Companies House Number: 07301746 Nature of Control

Ownership of shares - 75% or more

Dmch Limited Status: Active Notified: 01/12/2020 Companies House Number: 08974010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trison Holdings Limited Status: Active Notified: 01/12/2020 Companies House Number: 07378956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Davicon Mezzanine Floors Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (4)