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Name	Dlcp LTD
Address	39 Burlington Gardens Hadleigh Benfleet SS7 2JJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 July 2017
Company No.	12075043 Show on Companies House
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: 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

GB Darlow Lloyd Holdings Limited Status: Active Notified: 28/06/2019 Companies House Number: 08536843 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Burridge, Carl Bridgend, Mid Glamorgan, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 07/1970 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Owain Stradling Bridgend, Mid Glamorgan, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Rhys Darlow Bridgend, Mid Glamorgan, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Alex Bridgend, Mid Glamorgan, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 03/1976 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Alex Bridgend, Mid Glamorgan, United Kingdom Status: Active Notified: 28/06/2019 Role: Secretary

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Dlcp LTD

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Persons with Significant Control (1)

Officers (5)