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Nom	Davian Civil Engineering Limited
Adresse	Unit 3A Davian Works Storforth Lane Chesterfield S40 2TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00613178 Show on Companies House
Statut de Société	actif
Fondé	20 octobre 1958
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House

Beresford, Christine Mary Status: Active Notified: 06/04/2016 Date of Birth: 09/1949 Nature of Control

Ownership of shares 25 to 50 percent as trust

Beresford, David Elliott Status: Active Notified: 06/04/2016 Date of Birth: 11/1950 Nature of Control

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GB Shorts Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02851940 Nature of Control

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Officers (3)

Source: Companies House

Beresford, Christine Mary Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 09/04/2023 Date of Birth: 09/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beresford, David Elliott Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 30/07/1991 Date of Birth: 11/1950 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Beresford, David Elliott Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 23/01/2023 Role: Secretary

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Davian Civil Engineering Limited

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Persons with Significant Control (3)

Officers (3)