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Nom	D C Roofing Specialists Limited
Adresse	Flat 1 1 Rose Hill Park West Sutton SM1 3LA
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.	30 octobre 2022
Company Register Address	Admiral Rodney House 17 Carshalton KT12 2QP
Société Numéro de Registre	12152427 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2021
Activité (Code NAF)	43910 - Travaux de couverture
Statut de Société	active
Noms Précédents	DC Loft and Extension Specialists LTD D C Building and Roofing Specialists 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
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Persons with Significant Control (3)

Source: Companies House

Cresswell, David Status: Active Notified: 12/08/2019 Date of Birth: 07/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cresswell, David John Status: Active Notified: 01/09/2024 Date of Birth: 03/1989 Nature of Control

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

Hyatt, Katie Marie Status: Ceased Notified: 30/06/2024 Ceased: 01/09/2024 Date of Birth: 02/1990 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cresswell, David John Church Street, Walton-On-Thames, England Status: Active Notified: 01/09/2024 Occupation: Roofing Contractor Role: Director Country of Residence: England Nationality: British

Cresswell, David Sutton, United Kingdom Status: Ceased Notified: 12/08/2019 Ceased: 30/06/2024 Date of Birth: 07/1989 Occupation: Roofing Contractor Role: Director Country of Residence: United Kingdom Nationality: English

Cresswell, David Sutton, United Kingdom Status: Ceased Notified: 12/08/2019 Ceased: 30/06/2024 Role: Secretary

Hyatt, Katie Marie Church Street, Walton-On-Thames, England Status: Ceased Notified: 30/06/2024 Ceased: 01/09/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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D C Roofing Specialists Limited

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Persons with Significant Control (3)

Officers (4)