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Name	D A (UK) LTD
Address	The Stables Willow View Station Bank Old Ryton Village NE40 3QG
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	11 Beech Grove Terrace Ryton NE40 4LZ
Company No.	04803673 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	43390 - Other building completion and finishing
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

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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

Smyth, David John Status: Active Notified: 03/09/2016 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Smyth, Claire Crawcrook, Ryton, England Status: Active Notified: 28/02/2006 Date of Birth: 02/1978 Occupation: Company Secretary Role: Secretary Nationality: British

Smyth, David John Crawcrook, Ryton, England Status: Active Notified: 19/06/2003 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

D A (UK) LTD

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Persons with Significant Control (1)

Officers (2)