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Nom	DLB Investigations LTD
Adresse	Unit 18 Eckland Lodge Business Park Desborough Road Market Harborough LE16 8HB
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 octobre 2018
Company Register Address	C/O Mayfield & Co 6, Harborough Innovation Centre Market Harborough LE16 7WB
Société Numéro de Registre	07979675 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	80300 - Activités d'enquête
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
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Persons with Significant Control (2)

Source: Companies House

Booker, David Laurence Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 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%

Booker, Sally Anne Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 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 (3)

Source: Companies House

Booker, David Laurence Airfield Business Park, Market Harborough, England Status: Active Notified: 06/04/2015 Date of Birth: 09/1968 Occupation: Investigator Role: Director Country of Residence: England Nationality: British

Booker, Sally Anne Airfield Business Park, Market Harborough, England Status: Active Notified: 07/03/2012 Role: Secretary

Booker, Sally Anne Airfield Business Park, Market Harborough, England Status: Active Notified: 04/01/2014 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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DLB Investigations LTD

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Persons with Significant Control (2)

Officers (3)