All Information about:

Name	Dyrhoff LTD
Address	Unit 9 The Glenmore Centre Shearway Business Park Folkestone Kent CT19 4RJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Dyrhoff Limited
Company No.	05490515 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	42990 - Construction of other civil engineering projects 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 (1)

Source: Companies House

Mason, Donald Status: Active Notified: 24/06/2017 Date of Birth: 02/1959 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 (3)

Source: Companies House

Mason, Vinka Folkestone, Kent, England Status: Active Notified: 21/08/2019 Role: Secretary

Dyrhoff, Gunnar Staale Elverum, Norway Status: Ceased Notified: 24/06/2005 Ceased: 18/04/2024 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Mason, Donald Folkestone, England Status: Ceased Notified: 24/06/2005 Ceased: 18/04/2024 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Dyrhoff LTD

Quick access

Persons with Significant Control (1)

Officers (3)