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Nom	D&D Property Services LTD
Adresse	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03746843 Show on Companies House
Statut de Société	Dissolved
Fondé	7 avril 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2017
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

GB D & D Property Services (Holdings) Ltd Status: Active Notified: 25/05/2016 Companies House Number: 09849385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Downes, Stephen Robert Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2016 Date of Birth: 03/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Downes, Urszula Helena Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2016 Date of Birth: 07/1957 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 (1)

Source: Companies House

Downes, Stephen Robert Hertford, Hertfordshire, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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D&D Property Services LTD

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Persons with Significant Control (3)

Officers (1)