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Nom	ADD/UK Limited
Adresse	32 Cruickshank Grove Crownhill Milton Keynes MK8 0ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09098243 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 71111 - Activités d'architecture
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dawkins, Samuel David Status: Active Notified: 01/07/2016 Date of Birth: 06/1980 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

Significant influence or control

Walker, Donna Jane Status: Active Notified: 01/07/2016 Date of Birth: 04/1981 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

Significant influence or control

Officers (2)

Source: Companies House

Dawkins, Samuel David London, England Status: Active Notified: 23/06/2014 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Donna Jane Crownhill, Milton Keynes, England Status: Active Notified: 23/06/2014 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB ADD/MAY Limited Status: Active Notified: 23/05/2019 Companies House Number: 12013061 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

GB NP ADD (Grove) Limited Status: Active Notified: 03/11/2022 Companies House Number: 12642126 Nature of Control

Ownership of shares - 75% or more

GB ADD/Projects Limited Status: Ceased Notified: 01/05/2019 Ceased: 12/09/2024 Companies House Number: 11973081 Nature of Control

Ownership of shares - 75% or more

GB Cliftonville Collective Limited Status: Ceased Notified: 24/08/2020 Ceased: 09/11/2020 Companies House Number: 12832303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

ADD/UK Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)