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Nom	Darren Andrews Developments LTD
Adresse	16 The Lindens Hemel Hempstead HP3 0DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 mars 2017
Company Register Name	Darren Andrews Developments Limited
Company Register Address	1c Amberside Wood Lane Hemel Hempstead HP2 4TP
Société Numéro de Registre	04640385 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41100 - Promotion immobilière 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Darren Andrews Holdings Ltd Status: Active Notified: 17/01/2018 Companies House Number: 10232475 Nature of Control

Ownership of shares - 75% or more

Andrews, Darren Lee Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2018 Date of Birth: 11/1966 Nature of Control

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

Andrews, Serena Louise Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2018 Date of Birth: 02/1972 Nature of Control

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

Officers (3)

Source: Companies House

Andrews, Darren Lee Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 17/01/2003 Date of Birth: 11/1966 Occupation: Developer Role: Director Country of Residence: England Nationality: British

Andrews, Serena Louise Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 17/01/2003 Date of Birth: 02/1972 Occupation: Developer Role: Secretary Country of Residence: Gbr Nationality: British

Andrews, Serena Louise Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 17/01/2003 Date of Birth: 02/1972 Occupation: Developer Role: Director Country of Residence: England Nationality: British

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Darren Andrews Developments LTD

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Persons with Significant Control (3)

Officers (3)