All Information about:

Name	D M Commercials LTD
Address	17 Main Street Whittington Lichfield Staffordshire WS14 9JR
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	DM Commercials Limited
Company Register Address	8 Wavell Street Grangemouth FK3 8TG
Company No.	SC393181 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	33170 - Repair and maintenance of other transport equipment
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

Mclachlan, Darren Status: Active Notified: 06/04/2016 Date of Birth: 10/1974 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mclachlan, Darren Grangemouth, Falkirk, Scotland Status: Active Notified: 09/02/2011 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Mclachlan, Michelle Grangemouth, Stirlingshire, Scotland Status: Active Notified: 13/08/2015 Role: Secretary

Mclachlan, Michelle Grangemouth, Stirlingshire, Scotland Status: Active Notified: 01/08/2017 Date of Birth: 03/1983 Occupation: Accounts Manager Role: Director Country of Residence: Scotland Nationality: Scottish

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All Information about:

D M Commercials LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)