All Information about:

Name	DJH Consultancy Services LTD
Address	89A Northallerton Road Brompton Northallerton North Yorkshire DL6 2QA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	DJH Consultancy Services LTD.
Company No.	10014249 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities 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

Foo, Lan Fang Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 Nature of Control

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

Hills, David John Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

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

Foo, Lan Fang Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1959 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%

Hills, David John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1962 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 (2)

Source: Companies House

Foo, Lan Fang Northallerton, North Yorkshire, England Status: Active Notified: 19/02/2016 Date of Birth: 06/1959 Occupation: It Project Manager Role: Director Country of Residence: England Nationality: Malaysian

Hills, David John Northallerton, North Yorkshire, England Status: Active Notified: 19/02/2016 Date of Birth: 11/1962 Occupation: Chemical Engineer Role: Director Country of Residence: England Nationality: British

All Information about:

DJH Consultancy Services LTD

Quick access

Persons with Significant Control (4)

Officers (2)