Toutes les informations sur:

Nom	D3 Financial Limited
Adresse	100A Longmoor Road Long Eaton Nottingham NG10 4FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07754326 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Taylor, Daniel Adam Status: Active Notified: 06/04/2016 Date of Birth: 05/1982 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control

Significant influence or control as trust

Taylor, Sadie Ria Status: Active Notified: 16/12/2020 Date of Birth: 07/1988 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

GB Trustees Of The Taylor Family Trust (Daniel Taylor And Sadie Taylor) Status: Ceased Notified: 16/12/2020 Ceased: 14/03/2022 Nature of Control

Ownership of shares 25 to 50 percent as trust

Officers (1)

Source: Companies House

Taylor, Daniel Adam Long Eaton, Nottingham, England Status: Active Notified: 26/08/2011 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

D3 Financial Limited

Quick access

Persons with Significant Control (3)

Officers (1)