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Nom	3D Stradbroke Limited
Adresse	Raffingers Llp Unit 19-20, Bourne Court Woodford Green IG8 8HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11537660 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB 3d Holdings Limited Status: Active Notified: 01/08/2021 Companies House Number: 11481531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davis, Anthony Jacob Status: Ceased Notified: 25/08/2018 Ceased: 01/08/2021 Date of Birth: 02/1984 Nature of Control

Significant influence or control

Davis, Jonathan Solomon Status: Ceased Notified: 25/08/2018 Ceased: 01/08/2021 Date of Birth: 01/1982 Nature of Control

Significant influence or control

Davis, Laurence Joseph Status: Ceased Notified: 25/08/2018 Ceased: 01/08/2021 Date of Birth: 07/1985 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Davis, Anthony Jacob Woodford Green, England Status: Active Notified: 25/08/2018 Date of Birth: 02/1984 Occupation: Property Role: Director Country of Residence: United Kingdom Nationality: English

Davis, Jonathan Solomon Woodford Green, England Status: Active Notified: 25/08/2018 Date of Birth: 01/1982 Occupation: Property Role: Director Country of Residence: England Nationality: English

Davis, Laurence Joseph Woodford Green, England Status: Active Notified: 25/08/2018 Date of Birth: 07/1985 Occupation: Property Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

GB Tamara Court Limited Status: Ceased Notified: 06/09/2021 Ceased: 09/12/2022 Companies House Number: 13604399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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3D Stradbroke Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)