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Name	Danesmoor Group Limited
Address	Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH
VAT ID	no VAT ID available
Company No.	08143416 Show on Companies House
Accounts	group last accounts made up to 30 April 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Danesmoor Holdings Limited Crossco (1288) 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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Persons with Significant Control (1)

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Stephenson, Mark William Winspear Status: Active Notified: 13/07/2016 Date of Birth: 06/1962 Nature of Control

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Source: Companies House

Stephenson, Mark William Winspear Newton Aycliffe, England Status: Active Notified: 26/09/2012 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Graham Ronald Newton Aycliffe, England Status: Active Notified: 31/01/2022 Date of Birth: 02/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Thomson, Graham Ronald Newton Aycliffe, England Status: Active Notified: 31/01/2023 Role: Secretary

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All Information about:

Danesmoor Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)