All Information about:

Name	DCE Group Agency Limited
Address	Golwg-Y-Mynydd Talachddu Brecon LD3 0UG
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 EORI-Search 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.	27 June 2018
Company No.	11421151 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	active
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Tradeshow Services Worldwide Ltd Status: Active Notified: 31/12/2021 Companies House Number: 13083049 Nature of Control

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

GB Trevex Holdings Ltd Status: Active Notified: 12/06/2020 Companies House Number: 12421557 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Design Construct And Exhibition Group Ltd Status: Ceased Notified: 18/06/2018 Ceased: 01/01/2021 Companies House Number: 02520369 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Trade Show Services Worldwide Holding Ltd Status: Ceased Notified: 01/01/2021 Ceased: 31/12/2021 Companies House Number: 13083038 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cox, Anthony Gerard Newbury, Berkshire, United Kingdom Status: Active Notified: 18/06/2018 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cox, John Anthony Brecon, Powys, Wales Status: Active Notified: 18/06/2018 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Jeffery, Michael Bournemouth, Dorset, England Status: Active Notified: 12/06/2020 Role: Secretary

Trevethan, Amy Louise Brecon, Powys, Wales Status: Active Notified: 18/06/2018 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

DCE Group Agency Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)