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Nom	Davis Roofing Services LTD
Adresse	11 Scotts Lane Bromley Kent BR2 0LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Davis Roofing Services Limited
Company Register Address	Magnum House, 133 Half Moon Lane London SE24 9JY
Société Numéro de Registre	05106897 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	43910 - Travaux de couverture
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Davis, John Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davis, John Shortlands, Bromley, Kent Status: Active Notified: 22/04/2004 Date of Birth: 10/1958 Occupation: Roofing Contractor Role: Director Country of Residence: U K Nationality: British

Davis, Josephine Shortlands, Bromley, Kent Status: Active Notified: 22/04/2004 Date of Birth: 08/1958 Occupation: Office Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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Davis Roofing Services LTD

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Persons with Significant Control (1)

Officers (2)