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Nom	D Acquisitions Limited
Adresse	Bentinck House Bentinck Road West Drayton UB7 7RQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06242110 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Druce Acquisitions Limited Springdate 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Hedley, Simon Field Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 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%

Verhoef, Gregory Status: Active Notified: 26/07/2022 Date of Birth: 01/1962 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%

Right to appoint and remove directors

GB Durotar Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2022 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%

Officers (2)

Source: Companies House

Hedley, Simon West Drayton, Middlesex, England Status: Active Notified: 01/10/2007 Date of Birth: 10/1961 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Verhoef, Gregory Channis West Drayton, Middlesex, England Status: Active Notified: 01/10/2007 Date of Birth: 01/1962 Occupation: Entrpreneur Role: Director Country of Residence: United Kingdom Nationality: South African

Toutes les informations sur:

D Acquisitions Limited

Quick access

Persons with Significant Control (3)

Officers (2)