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Nom	DM Wheel Systems UK Limited
Adresse	Bil Group Porte Marsh Road Calne SN11 9BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12415157 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2023
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Bil Group Limited Status: Active Notified: 24/10/2020 Companies House Number: 02603821 Nature of Control

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

Van Schaaijk, Frank Franciscus Cornelus Wilhelmus Status: Active Notified: 21/01/2020 Date of Birth: 09/1975 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Walker, Timothy Martin Status: Ceased Notified: 21/01/2020 Ceased: 24/11/2020 Date of Birth: 07/1962 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%

Officers (3)

Source: Companies House

Bil Group Limited, Porte Marsh Road, Calne, Wiltshire, United Kingdom, SN11 9BW Status: Active Notified: 04/01/2022 Role: Director

Van Schaaijk, Christian Frederick Josef Henrik Boxtel, Netherlands Status: Active Notified: 21/01/2020 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Schaaijk, Frank Franciscus Cornelus Wilhelmus Boxtel, Netherlands Status: Active Notified: 21/01/2020 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Toutes les informations sur:

DM Wheel Systems UK Limited

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Persons with Significant Control (3)

Officers (3)