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Nom	DDC Homes LTD
Adresse	313A Ipswich Road Colchester CO4 0HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05657740 Show on Companies House
Statut de Société	Dissolved
Fondé	19 décembre 2005
Accounts	DORMANT last accounts made up to 31 décembre 2017
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels
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

Benjamin, Linsey Diane Status: Active Notified: 06/04/2016 Date of Birth: 01/1954 Nature of Control

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

Spencer, Ian Dennis Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 Nature of Control

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

Officers (2)

Source: Companies House

Benjamin, Linsey Diane Manningtree Status: Active Notified: 19/12/2005 Role: Secretary Nationality: British

Spencer, Ian Dennis Manningtree Status: Active Notified: 19/12/2005 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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DDC Homes LTD

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Persons with Significant Control (2)

Officers (2)