All Information about:

Name	DCO Property Limited
Address	Smith's Cottage 1 Higham Dykes Milbourne NE20 0DH
VAT ID	no VAT ID available
Company No.	12860484 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Timec 1725 Limited
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 (7)

Source: Companies House

Black, Claire Elizabeth Status: Active Notified: 29/10/2020 Date of Birth: 12/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Black, David Cameron Status: Active Notified: 29/10/2020 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Black & Banton Occupational And Physical Health Limited Status: Ceased Notified: 29/10/2020 Ceased: 30/10/2020 Nature of Control

Ownership of shares - 75% or more

GB Black & Banton Occupational And Physical Health Limited Status: Ceased Notified: 29/10/2020 Ceased: 30/10/2020 Companies House Number: 04423463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Black, Claire Elizabeth Status: Ceased Notified: 30/10/2020 Ceased: 30/10/2020 Date of Birth: 12/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Black, David Cameron Status: Ceased Notified: 30/10/2020 Ceased: 30/10/2020 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Muckle Director Limited Status: Ceased Notified: 07/09/2020 Ceased: 29/10/2020 Companies House Number: 05276020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Black, Claire Elizabeth Milbourne, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Black, Claire Elizabeth Milbourne, United Kingdom Status: Active Notified: 29/10/2020 Role: Secretary

Black, David Cameron Milbourne, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 03/1965 Occupation: Occupational Health Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

DCO Property Limited

Quick access

Persons with Significant Control (7)

Officers (3)