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Nom	Darchem Engineering Limited
Adresse	Ironmasters Way Stillington Stockton-On-Tees TS21 1LB
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.	20 octobre 2023
Société Numéro de Registre	SC144767 Show on Companies House
Noms Précédents	West Auck NO. 1 Limited
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 Darchem Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03966333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dunbar, Alan Murray Stillington, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 08/1968 Occupation: President, Darchem Engineering Ltd Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Christopher Jonathan 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 10/03/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sabol, Liza Suite 3000, Cleveland, Oh, United States Status: Active Notified: 02/10/2019 Date of Birth: 04/1978 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 13/06/2012 Role: Secretary Nationality: British

Hawkins, Douglas Grahame Edinburgh Status: Ceased Notified: 22/03/2004 Ceased: 16/12/2005 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British

Wray, Stuart James Edinburgh, Scotland Status: Ceased Notified: 29/04/2016 Ceased: 30/04/2025 Date of Birth: 06/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British