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Nom	DCD Pensions LTD
Adresse	1 Beeching Park Kelly Bray Callington PL17 8QS
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.	25 octobre 2021
Société Numéro de Registre	01399286 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Downderry Construction Pension Schemes LTD Downderry Construction (Western) 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: 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 (3)

Source: Companies House

Isbell, Anthony Status: Active Notified: 28/02/2023 Date of Birth: 08/1956 Nature of Control

Significant influence or control

Marshall, Ernest Henry William Status: Ceased Notified: 02/07/2021 Ceased: 28/02/2023 Date of Birth: 03/1940 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

Richardson, Brian Ernest Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2023 Date of Birth: 09/1935 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Isbell, Anthony Kelly Bray, Callington, England Status: Active Notified: 28/02/2023 Role: Secretary

Richardson, Colin John Kelly Bray, Callington, England Status: Active Notified: 28/02/2023 Date of Birth: 03/1964 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

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DCD Pensions LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)