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Nom	MKD & DJ Holdings Limited
Adresse	Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04352009 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Reardon Holdings 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Diss, Nicholas John Status: Active Notified: 01/07/2016 Date of Birth: 04/1958 Nature of Control

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

Officers (3)

Source: Companies House

Diss, Eileen Mary Fulbourn, Cambridge, England Status: Active Notified: 01/04/2016 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Diss, Eileen Mary Fulbourn, Cambridge Status: Active Notified: 11/01/2002 Role: Secretary Nationality: British

Diss, Nicholas John Fulbourn, Cambridge Status: Active Notified: 11/01/2002 Date of Birth: 04/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Reardon & CO Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2024 Companies House Number: 03133461 Nature of Control

Ownership of shares - 75% or more

Reardon Management Limited Status: Ceased Notified: 01/09/2021 Ceased: 01/09/2021 Companies House Number: 13596797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

MKD & DJ Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)