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Name	DCI Electrical & Building Services LTD
Address	124 High Street Midsomer Norton, Radstock Bath BA3 2DA
VAT ID	no VAT ID available
Company No.	07044549 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	15 October 2009
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 October 2013
Sector (SIC)	43210 - Electrical installation
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

Cave, Daniel Dean Hedge End, Southampton, United Kingdom Status: Active Notified: 15/10/2009 Date of Birth: 05/1985 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Hards, Katie Hedge End, Southampton, United Kingdom Status: Active Notified: 30/03/2011 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

South West Registrars Ltd, Midsomer Norton, Radstock, Avon, United Kingdom Status: Active Notified: 15/10/2009 Role: Secretary Nationality: British

All Information about:

DCI Electrical & Building Services LTD

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Officers (3)