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Nom	DPC HCO LTD
Adresse	31 Culross Street London W1K 7HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10358469 Show on Companies House
Statut de Société	Dissolved
Fondé	5 septembre 2016
Accounts	DORMANT last accounts made up to 30 septembre 2018
Activité (Code NAF)	43120 - Travaux de préparation des sites
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Laszlo, Herendi Joszef Status: Active Notified: 31/10/2018 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

Plows, Dean Alan Status: Ceased Notified: 05/09/2016 Ceased: 07/07/2018 Date of Birth: 06/1969 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%

Significant influence or control

GB Schaffrath Limited Status: Ceased Notified: 05/09/2016 Ceased: 31/10/2018 Companies House Number: He 252144 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%

Significant influence or control

Winch, Matthew Charles Status: Ceased Notified: 05/09/2016 Ceased: 02/02/2017 Date of Birth: 04/1969 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%

Significant influence or control

Officers (2)

Source: Companies House

Laszlo, Herendi Jozsef Komarno, Slovakia Status: Active Notified: 31/10/2018 Date of Birth: 01/1963 Occupation: General Manager Role: Director Country of Residence: Slovakia Nationality: Hungarian

Nagy, Sandor Budapest, Hungary Status: Active Notified: 10/05/2019 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: Hungary Nationality: Hungarian

Companies Controlled by This Company (1)

D.P Construction (UK) LTD Status: Ceased Notified: 03/09/2016 Ceased: 18/10/2018 Companies House Number: 05677240 Nature of Control

Ownership of shares - 75% or more

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DPC HCO LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)