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Nom	DIP Systems (UK) Limited
Adresse	The Old Mill 9 Soar Lane Leicester LE3 5DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02949571 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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GB Bostall Group Limited Status: Ceased Notified: 21/01/2020 Ceased: 21/01/2020 Companies House Number: 12303101 Nature of Control

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Heer, Kamaldip Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2020 Date of Birth: 03/1968 Nature of Control

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

Heer, Lakhbir Singh Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2020 Date of Birth: 08/1966 Nature of Control

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Officers (2)

Source: Companies House

Heer, Kamaldip Rowhill Road, Wilmington, Dartford Status: Active Notified: 06/08/1994 Date of Birth: 03/1968 Role: Secretary Nationality: British

Heer, Lakhbir Singh Rowhill Road, Dartford, Kent Status: Active Notified: 06/08/1994 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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DIP Systems (UK) Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)