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Nom	D L Maintenance Services LTD
Adresse	28 Brooklawn Drive Manchester M20 3GZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3 novembre 2022
Company Register Name	D.L. Maintenance Services LTD
Company Register Address	Azets, Secure House Lulworth Close Manchester SO53 3TL
Société Numéro de Registre	04458870 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43290 - Autres travaux d'installation 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	liquidation
Noms Précédents	Direct Line Maintenance Services Limited
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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Source: 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

Needham, Amanda Jane Status: Active Notified: 06/04/2016 Date of Birth: 04/1974 Nature of Control

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

Officers (3)

Source: Companies House

Horrocks, Paul John Torrington, Devon, England Status: Active Notified: 16/09/2008 Date of Birth: 12/1970 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

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Needham, Amanda Jane Manchester, England Status: Active Notified: 13/06/2002 Date of Birth: 04/1974 Occupation: Administrator Role: Secretary Nationality: British

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D L Maintenance Services LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)