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Name	D&H Project Controls Services Limited
Address	2B Fernleigh Villas Railway View Avenue Clitheroe BB7 2HA
VAT ID	no VAT ID available
Company No.	12401184 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2021
Sector (SIC)	71122 - Engineering activities and related technical consultancy
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hogarth, Conrad Stuart Status: Active Notified: 13/01/2020 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dutton, Simon London, England Status: Active Notified: 13/01/2020 Date of Birth: 09/1971 Occupation: Project Controls Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hogarth, Conrad Stuart London, England Status: Active Notified: 13/01/2020 Date of Birth: 03/1978 Occupation: Project Controls Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

D&H Project Controls Services Limited

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Persons with Significant Control (1)

Officers (2)