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Nom	DDB Ventures Limited
Adresse	Manor Farm Harborough Road Brampton Ash Market Harborough LE16 8PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06749184 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Starcity Ventures 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 (2)

Source: Companies House

Bailey, David Clifford Status: Active Notified: 06/04/2016 Date of Birth: 03/1950 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%

Bailey, Denise Anne Status: Active Notified: 06/04/2016 Date of Birth: 11/1953 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 (3)

Source: Companies House

Bailey, David Clifford Brampton Ash, Market Harborough, Leicestershire, England Status: Active Notified: 14/11/2008 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bailey, Denise Anne Brampton Ash, Market Harborough, Leicestershire, England Status: Active Notified: 14/11/2008 Date of Birth: 11/1953 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Bailey, Denise Anne Brampton Ash, Market Harborough, Leicestershire, England Status: Active Notified: 14/11/2008 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

White Lodge Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 10003994 Nature of Control

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

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DDB Ventures Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)