All Information about:

Name	Dtmr Developments Limited
Address	Twist Farm Cottage Brinscombe Lane Membury Axminster EX13 7JY
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	D T M R Developments Limited
Company Register Address	Ashcroft House Ervington Court Leicester LE19 1WL
Company No.	07429100 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	4 November 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 November 2019
Sector (SIC)	41100 - Development of building projects
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Babb, David Shorne Henlade, Taunton, Somerset, England Status: Active Notified: 04/11/2010 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Masic, Anthony David Whetstone, Leicestershire, England Status: Active Notified: 04/11/2010 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riley, Martin James Membury, Axminster, Devon, England Status: Active Notified: 04/11/2010 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warner, Roderick Garth Freeman Meridian Business Park, Leicester Status: Active Notified: 04/11/2010 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Dtmr Developments Limited

Quick access

Officers (4)