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Nom	DDD Properties Limited
Adresse	94 Rickmansworth Road Watford WD18 7JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12069048 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juin 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (4)

Source: Companies House

GB Dendron Brands Limited Status: Active Notified: 05/03/2020 Companies House Number: 12490687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ddd Investments Limited Status: Ceased Notified: 20/02/2020 Ceased: 05/03/2020 Companies House Number: 05141591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ddd Investments Limited Status: Ceased Notified: 25/06/2019 Ceased: 25/07/2019 Companies House Number: 05141591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Halsby, Digby Lawrence Spence Status: Ceased Notified: 25/07/2019 Ceased: 20/02/2020 Date of Birth: 09/1976 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mcgowan, Jack Watford, Herefordshire, United Kingdom Status: Active Notified: 05/03/2020 Date of Birth: 03/1993 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Mcgowan, Larry Watford, Herefordshire, United Kingdom Status: Active Notified: 05/03/2020 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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DDD Properties Limited

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Persons with Significant Control (4)

Officers (2)