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Nom	DD Products and Services LTD
Adresse	6 Perry Way Witham CM8 3SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01196676 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	Billericay Dental Supply CO. 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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Officers (4)

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Deason, Johanna Elizabeth Witham, England Status: Active Notified: 27/03/2020 Role: Secretary

Gawman, Andrew James Witham, England Status: Active Notified: 05/02/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Tyrer, Samantha Witham, England Status: Active Notified: 06/03/2023 Date of Birth: 02/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Goodger, Benjamin William Stoneclough Road, Kearsley, United Kingdom Status: Ceased Notified: 14/08/2019 Ceased: 29/09/2023 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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DD Products and Services LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)