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Nom	Design Development Construction Management LTD
Adresse	14 Clos Ty Bronna Fairwater Cardiff CF5 3ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12353178 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 43290 - Autres travaux d'installation
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Morgan, Dale James Status: Active Notified: 06/12/2019 Date of Birth: 03/1992 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%

Right to appoint and remove directors

Morgan, Darren Charles Status: Active Notified: 06/12/2019 Date of Birth: 11/1970 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Morgan, Christine Anne Cardiff, Wales Status: Active Notified: 06/12/2019 Role: Secretary

Morgan, Dale James Cardiff, Wales Status: Active Notified: 06/12/2019 Date of Birth: 03/1992 Occupation: Building Contractor Role: Director Country of Residence: Wales Nationality: British

Morgan, Darren Charles Cardiff, Wales Status: Active Notified: 06/12/2019 Date of Birth: 11/1970 Occupation: Building Contractor Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Design Development Construction Management LTD

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Persons with Significant Control (2)

Officers (3)