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Nom	DN Associates Limited
Adresse	Unit G8 Palmers Brook Industrial Es Park Road, Wootton Isle Of Wight PO33 4NS
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.	7 novembre 2019
Company Register Name	D N Associates Limited
Company Register Address	Unit 6 St Georges Business Centre Portsmouth PO1 3EY
Société Numéro de Registre	04115818 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 Dn Group (I.W.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09769038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blackman, Timothy James Status: Ceased Notified: 28/11/2016 Ceased: 28/11/2016 Date of Birth: 09/1964 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%

Norville, David Peter Status: Ceased Notified: 28/11/2016 Ceased: 28/11/2016 Date of Birth: 08/1966 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 (4)

Source: Companies House

Blackman, Helen St Georges Business Square, Portsmouth, United Kingdom Status: Active Notified: 01/01/2005 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blackman, Timothy James St Georges Business Square, Portsmouth, United Kingdom Status: Active Notified: 28/11/2000 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hind, Rachel Margaret St Georges Business Square, Portsmouth, United Kingdom Status: Active Notified: 01/01/2005 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norville, David Peter St Georges Business Square, Portsmouth, United Kingdom Status: Active Notified: 28/11/2000 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Blanchard Fields Limited Status: Ceased Notified: 11/06/2018 Ceased: 10/06/2020 Companies House Number: 11407572 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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DN Associates Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)