All Information about:

Name	DJA Contracts LTD
Address	25 Old Lane Bloxwich Walsall West Midlands WS3 2DD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	D J A Contracts LTD
Company Register Address	1 & 2 Heritage Park Hayes Way Walsall WS11 7LT
Company No.	08141069 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 July 2022
Sector (SIC)	43910 - Roofing activities
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 (2)

Source: Companies House

Aske, Daniel Jonathan Status: Active Notified: 07/03/2022 Date of Birth: 06/1990 Nature of Control

Significant influence or control

Aske, Mark John Status: Active Notified: 04/04/2017 Date of Birth: 10/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Aske, Daniel Jonathan Cannock, England Status: Active Notified: 12/07/2012 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aske, Mark John Cannock, England Status: Active Notified: 04/04/2013 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aske, Teresa Cannock, England Status: Active Notified: 18/05/2021 Role: Secretary

All Information about:

DJA Contracts LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)