Toutes les informations sur:

Nom	DM Payroll Services LTD
Adresse	7 New Road Far Forest Kidderminster DY14 9TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10880898 Show on Companies House
Statut de Société	actif
Fondé	24 juillet 2017
Accounts	MICRO ENTITY next accounts due by 30 avril 2024 last accounts made up to 31 juillet 2022
Activité (Code NAF)	69201 - Activités comptables
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?
Source: 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

Malley, Diane Joan Status: Active Notified: 24/07/2017 Date of Birth: 10/1965 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%

Right to appoint and remove directors

Malley, Peter Status: Active Notified: 24/07/2017 Date of Birth: 11/1956 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Malley, Ben Alan Far Forest, Kidderminster, Worcestershire, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 08/1996 Occupation: Aerospace Systems Role: Director Country of Residence: England Nationality: British

Malley, Diane Joan Far Forest, Kidderminster, Worcestershire, United Kingdom Status: Active Notified: 24/07/2017 Date of Birth: 10/1965 Occupation: Finance Officer Role: Director Country of Residence: England Nationality: British

Malley, Peter Far Forest, Kidderminster, Worcestershire, United Kingdom Status: Active Notified: 24/07/2017 Date of Birth: 11/1956 Occupation: Finance Officer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

DM Payroll Services LTD

Quick access

Persons with Significant Control (2)

Officers (3)