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Nom	D J Developments (North East) Limited
Adresse	Humbleton Park West Auckland Road Darlington DL2 2XX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11055789 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

GB J.A. Jewitt (Meat) Limited Status: Active Notified: 09/11/2017 Companies House Number: 01415925 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%

GB The Darlington Farmers Auction Mart Company Limited Status: Active Notified: 09/11/2017 Companies House Number: 00212585 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

Allison, John Paul Pulford Darlington, County Durham, England Status: Active Notified: 14/08/2019 Date of Birth: 11/1965 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Jewitt, Caroline Jane Darlington, County Durham, England Status: Active Notified: 09/11/2017 Date of Birth: 07/1971 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Jewitt, Michael David Darlington, County Durham, England Status: Active Notified: 09/11/2017 Date of Birth: 05/1969 Occupation: Butcher Role: Director Country of Residence: England Nationality: British

Jewitt, Verona Darlington, County Durham, England Status: Active Notified: 09/11/2017 Date of Birth: 08/1940 Occupation: Director Role: Director Country of Residence: England Nationality: British

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D J Developments (North East) Limited

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Persons with Significant Control (2)

Officers (4)