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Nom	D & L Acquisitions LTD
Adresse	25 Maddox Street London W1S 2QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10920455 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Société	active
Noms Précédents	D & L Support LTD D and L Support LTD
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

Gilby, Della Status: Active Notified: 17/08/2017 Date of Birth: 05/1965 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%

Right to appoint and remove directors

Gilby, Liam Michael Status: Active Notified: 17/08/2017 Date of Birth: 04/1970 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Dawber, Andrew Joseph London, England Status: Active Notified: 17/04/2024 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

Gilby, Liam Michael Stroud, United Kingdom Status: Active Notified: 17/08/2017 Date of Birth: 04/1970 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Pridmore, Thomas Clifford London, England Status: Active Notified: 17/04/2024 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

Gilby, Bethan Jo Stroud, United Kingdom Status: Ceased Notified: 17/08/2017 Ceased: 17/04/2024 Date of Birth: 07/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilby, Della Stroud, United Kingdom Status: Ceased Notified: 17/08/2017 Ceased: 17/04/2024 Date of Birth: 05/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Gilby, Liam Michael, Dr Stroud, United Kingdom Status: Ceased Notified: 17/08/2017 Ceased: 17/04/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Gilby, Matthew Liam Stroud, United Kingdom Status: Ceased Notified: 17/08/2017 Ceased: 17/04/2024 Date of Birth: 05/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB D & L Support Limited Status: Ceased Notified: 06/03/2019 Ceased: 17/04/2024 Companies House Number: 05926118 Nature of Control

Ownership of shares - 75% or more