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Nom	D2 Maintenance LTD
Adresse	Yard 4 North Lockside Chatham Docks Chatham ME4 4SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14694426 Show on Companies House
Accounts	dormant
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	D2 Facilities Limited
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 (1)

Source: Companies House

GB D4 Group Limited Status: Active Notified: 28/02/2023 Companies House Number: 12180777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Everard, Daniel Worcester, Worcestershire, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Everard, Daniel Thomas Worcester, United Kingdom Status: Active Notified: 28/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Daniel Worcester, Worcestershire, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mills, Tom Worcester, Worcestershire, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howard, Jordan James Worcester, United Kingdom Status: Ceased Notified: 28/02/2023 Ceased: 05/09/2024 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mills, Daniel John Worcester, United Kingdom Status: Ceased Notified: 28/02/2023 Ceased: 02/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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D2 Maintenance LTD

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Persons with Significant Control (1)

Officers (6)