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Name	Ferrybridge DC Topco Limited
Address	High Edge Court Church Street Heage Belper DE56 2BW
VAT ID	no VAT ID available
Company No.	15833116 Show on Companies House
Company Register Status	active
Accounts	audit-exemption-subsidiary
Incorporation Date	11 July 2024
Sector (SIC)	64209 - Activities of holding companies
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 (4)

Source: Companies House

Jones, Ralph Charles Heage, Belper, United Kingdom Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirkland, Chris Robert Heage, Belper, United Kingdom Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mucklestone, Michelle Ann Heage, Belper, United Kingdom Status: Active Notified: 11/07/2024 Role: Secretary

Raven, John David Heage, Belper, United Kingdom Status: Active Notified: 11/07/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Ferrybridge DC Topco Limited

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Officers (4)