All Information about:

Name	DX Construction Limited
Address	Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT
VAT ID	no VAT ID available
Company No.	13452910 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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: 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

Agarwal, Ajay Status: Active Notified: 29/05/2023 Date of Birth: 04/1968 Nature of Control

Ownership of shares - 75% or more

Arora, Seema Status: Ceased Notified: 11/06/2021 Ceased: 29/04/2023 Date of Birth: 11/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Berkhout, Jozef Nicolaas Waterlooville, England Status: Active Notified: 26/02/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: Dutch

Agarwal, Ajay Waterlooville, England Status: Ceased Notified: 29/05/2023 Ceased: 26/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

DX Construction Limited

Quick access

Persons with Significant Control (2)

Officers (2)