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Nom	Drilltec (Northern) Limited
Adresse	Kpmg Llp Corporate Recovery 1 The Embankment Neville Street Leeds LS1 4DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03562344 Show on Companies House
Statut de Société	actif
Fondé	12 mai 1998
Accounts	MEDIUM next accounts due by 31 octobre 2004 last accounts made up to 31 décembre 2002
Activité (Code NAF)	4521 - Gen construction & civil engineer
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Bodkin, Paul Barnsley Status: Active Notified: 12/05/1998 Date of Birth: 02/1964 Occupation: Engineer Role: Director Nationality: British

Bodkin, Tracey Anne Barnsley Status: Active Notified: 12/05/1998 Date of Birth: 11/1964 Occupation: Director Role: Secretary Nationality: British

Payne, Philip John Sheffield Status: Active Notified: 01/07/2001 Date of Birth: 07/1955 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Cfl Directors Limited 82 Whitchurch Road, Cardiff, CF14 3LX Status: Ceased Notified: 12/05/1998 Ceased: 12/05/1998 Role: Corporate-Nominee-Director

Cfl Secretaries Limited 82 Whitchurch Road, Cardiff, CF14 3LX Status: Ceased Notified: 12/05/1998 Ceased: 12/05/1998 Role: Corporate-Nominee-Secretary

Lopia, Michael Hoyland, Barnsley Status: Ceased Notified: 14/08/2002 Ceased: 16/06/2017 Date of Birth: 01/1966 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

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Drilltec (Northern) Limited

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Officers (6)