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Nom	DDC Systems LTD
Adresse	Concept House Boundary Court Willow Farm Business Park DE74 2NN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	DDC Systems Limited
Société Numéro de Registre	05749310 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Franks, Dean Andrew Rufford, Newark, Nottinghamshire Status: Active Notified: 20/05/2006 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcballantine, Clair Willow Farm Business Park, Castle Donington, Derby, United Kingdom Status: Active Notified: 20/03/2006 Date of Birth: 05/1963 Role: Secretary Country of Residence: England Nationality: British

Mcballantine, Clair Willow Farm Business Park, Castle Donington, Derby, United Kingdom Status: Active Notified: 20/03/2006 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcballantine, Peter Willow Farm Business Park, Castle Donington, Derby, United Kingdom Status: Active Notified: 20/03/2006 Date of Birth: 11/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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DDC Systems LTD

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Officers (4)