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Nom	DBD Group UK LTD
Adresse	Unit 4 Seax Way Southfields Industrial Park Laindon SS15 6SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10533193 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Barton, Bradley Status: Active Notified: 20/12/2016 Date of Birth: 06/1982 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%

Booker, Darren Status: Active Notified: 20/12/2016 Date of Birth: 02/1972 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%

Barton, Bradley Status: Ceased Notified: 20/12/2016 Ceased: 18/12/2020 Date of Birth: 06/1982 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%

Booker, Darren Peter Status: Ceased Notified: 20/12/2016 Ceased: 18/12/2020 Date of Birth: 07/1972 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 (2)

Source: Companies House

Barton, Bradley Southfields Industrial Park, Laindon, Essex, United Kingdom Status: Active Notified: 20/12/2016 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Booker, Darren Southfields Industrial Park, Laindon, Essex, United Kingdom Status: Active Notified: 20/12/2016 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

D B D Services (UK) LTD Status: Active Notified: 01/04/2017 Companies House Number: 05562952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DBD Manufacturing LTD Status: Active Notified: 01/04/2017 Companies House Number: 09245601 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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DBD Group UK LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)