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Nom	DDG Building & Property Main Tenance LTD
Adresse	73 Roundhills Waltham Abbey EN9 1TD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 novembre 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 mars 2022
Company Register Name	DDG Building & Property Maintenance LTD
Société Numéro de Registre	13689726 Show on Companies House
Statut de Société	Dissolved
Fondé	19 octobre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Brooker, Gary James Status: Active Notified: 19/10/2021 Date of Birth: 09/1954 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%

Daltrey, David Victor Status: Active Notified: 19/10/2021 Date of Birth: 09/1960 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%

Reed, David Thomas Status: Active Notified: 19/10/2021 Date of Birth: 07/1964 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 (4)

Source: Companies House

Brooker, Gary James Waltham Abbey, Essex Status: Active Notified: 19/10/2021 Date of Birth: 09/1954 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Daltrey, David Victor Waltham Abbey, England Status: Active Notified: 19/10/2021 Date of Birth: 09/1960 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Daltrey, Karen Jane Waltham Abbey, England Status: Active Notified: 19/10/2021 Role: Secretary

Reed, David Thomas London Status: Active Notified: 19/10/2021 Date of Birth: 07/1964 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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DDG Building & Property Main Tenance LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)