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Nom	D. & D. Consultants Limited
Adresse	Orchard Cottage River Lane Milton Ernest Bedford MK44 1SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02327814 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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 (1)

Source: Companies House

GB D & D Consultants (Hitchin) Ltd Status: Active Notified: 12/12/2016 Companies House Number: 01955763 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Officers (2)

Source: Companies House

Nicholson, David Hubert River Lane Milton Ernest, Bedford, Bedfordshire Status: Active Notified: 13/12/1991 Date of Birth: 10/1946 Occupation: Mortgage Consultant Role: Director Country of Residence: England Nationality: British

Nicholson, Janet Vera Milton Ernest, Bedford Status: Active Notified: 01/12/1996 Role: Secretary Nationality: British

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D. & D. Consultants Limited

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Persons with Significant Control (1)

Officers (2)