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Name	D.M.B. Contractors Limited
Address	C/O Price Waterhouse Coopers 89 Sandyford Road Newcastle Upon Tyne NE1 8HW
VAT ID	no VAT ID available
Company No.	01741729 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	25 July 1983
Accounts	ACCOUNTS TYPE NOT AVAILABLE last accounts made up to 30 September 1993
Sector (SIC)	4525 - Other special trades construction 4544 - Painting and glazing
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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Officers (3)

Source: Companies House

Blewitt, Ann Dilston, Corbridge, Northumberland Status: Active Notified: 23/07/1993 Date of Birth: 01/1934 Occupation: Housewife Role: Director Nationality: British

Blewitt, Douglas Michael Dilston, Corbridge, Northumberland Status: Active Notified: 11/01/1991 Date of Birth: 10/1930 Occupation: Chairman & Managing Director Role: Director Nationality: British

Cunnington, John William Coxhoe, Durham, County Durham Status: Active Notified: 11/01/1991 Date of Birth: 03/1942 Occupation: Industrial Director Role: Director Nationality: British

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D.M.B. Contractors Limited

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Officers (3)