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Nom	D C Electrical Contractors LTD
Adresse	Bluebridges Clears Road Layer Marney Colchester Essex CO5 9XT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	D C Electrical Contractors Limited
Company Register Address	1 Second Avenue Colchester CO9 2SU
Société Numéro de Registre	03708131 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Activité (Code NAF)	43210 - Installation électrique 43290 - Autres travaux d'installation
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cave, Dean Robert Status: Active Notified: 04/02/2017 Date of Birth: 04/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Cave, Dawn Status: Ceased Notified: 04/02/2017 Ceased: 06/02/2024 Date of Birth: 07/1957 Nature of Control

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

Officers (3)

Source: Companies House

Cave, Dawn Bluebridge Industrial Estate, Halstead, United Kingdom Status: Active Notified: 01/09/2006 Date of Birth: 07/1957 Occupation: Secretary Role: Secretary Nationality: British

Cave, Dean Robert Bluebridge Industrial Estate, Halstead, United Kingdom Status: Active Notified: 04/02/1999 Date of Birth: 04/1965 Occupation: Electrical Contractor Role: Secretary Country of Residence: England Nationality: British

Cave, Dean Robert Bluebridge Industrial Estate, Halstead, United Kingdom Status: Active Notified: 04/02/1999 Date of Birth: 04/1965 Occupation: Electrical Contractor, Electrical Contractor/general Builder & Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Seven High Garrett Limited Status: Active Notified: 05/03/2020 Companies House Number: 12500265 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Seven Lexden Limited Status: Active Notified: 19/06/2020 Companies House Number: 12682035 Nature of Control