All Information about:

Name	DK WHS Limited
Address	1 Old Park Lane Urmston Manchester M41 7HA
VAT ID	no VAT ID available
Company No.	05211611 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2022
Sector (SIC)	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation
Company Register Status	active
Previous Names	Spie WHS Limited EI.WHS Limited Newco 2 Precis NO. 4 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Booth, Michael Andrew Staines-Upon-Thames, England Status: Active Notified: 19/12/2022 Date of Birth: 09/1974 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Jacob, Gautier Louis Andre Staines-Upon-Thames, England Status: Active Notified: 31/05/2023 Date of Birth: 05/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: French

Hancock, Benjamin Christopher Urmston, Manchester, England Status: Ceased Notified: 01/01/2016 Ceased: 31/12/2023 Role: Secretary

Humphrey, Ceri Suzanne Urmston, Manchester, England Status: Ceased Notified: 05/05/2022 Ceased: 31/05/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

DK WHS Limited

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Persons with Significant Control (2)

Officers (4)