All Information about:

Name	DRN Developments LTD
Address	56 Springfield Lane Royton Oldham OL2 6XW
VAT ID	no VAT ID available
Company No.	12041771 Show on Companies House
Accounts	dormant last accounts made up to 23 June 2021
Sector (SIC)	43290 - Other construction installation 43342 - Painting and glazing 43999 - Other specialised construction activities n.e.c.
Company Register Status	dissolved
Previous Names	DPD Cleaning Services LTD
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: 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 (3)

Source: Companies House

Price, Bethany Grace Status: Active Notified: 01/03/2020 Date of Birth: 08/1991 Nature of Control

Ownership of shares - 75% or more

Dunleavy, David Paul Status: Ceased Notified: 10/06/2019 Ceased: 11/03/2020 Date of Birth: 08/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dunleavy, David Paul Status: Ceased Notified: 13/03/2020 Ceased: 01/07/2020 Date of Birth: 08/1991 Nature of Control

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

Officers (1)

Source: Companies House

Price, Bethany Grace Royton, Oldham, England Status: Active Notified: 01/03/2020 Date of Birth: 05/1991 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

All Information about:

DRN Developments LTD

Quick access

Persons with Significant Control (3)

Officers (1)