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Nom	Downing Development Finance PLC
Adresse	10 Lower Thames Street London EC3R 6EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10952607 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Pulford Trading Limited Status: Active Notified: 06/12/2017 Companies House Number: 08349603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boss, Jonathan Robin Status: Ceased Notified: 08/09/2017 Ceased: 06/12/2017 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Boss, Jonathan Robin London, England Status: Active Notified: 08/09/2017 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chandra, Parik London, England Status: Active Notified: 17/05/2018 Date of Birth: 07/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Younger, Paul London, England Status: Active Notified: 17/09/2018 Role: Secretary

Jameson, Andrew David 3 Lower Thames Street, London, England Status: Ceased Notified: 05/09/2020 Ceased: 22/02/2024 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mullard, Thomas Edward 3 Lower Thames Street, London, England Status: Ceased Notified: 16/05/2018 Ceased: 29/08/2023 Role: Secretary

Companies Controlled by This Company (2)

GB Downing Development Lending Limited Status: Active Notified: 02/05/2018 Companies House Number: 11342365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Downing Development Finance (Harlow) Limited Status: Ceased Notified: 03/11/2017 Ceased: 18/07/2019 Companies House Number: 11046097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Downing Development Finance PLC

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)