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Nom	D & N Safety Surfacing Limited
Adresse	1B The Svt Building Holloway Road Maldon CM9 4ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06657307 Show on Companies House
Statut de Société	Dissolved
Fondé	28 juillet 2008
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House

Nelson, Wayne Status: Active Notified: 28/07/2016 Date of Birth: 06/1976 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Donovan, Matthew John Chelmsford, Essex, United Kingdom Status: Active Notified: 28/07/2008 Date of Birth: 07/1973 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Nelson, Wayne Chelmsford, Essex, United Kingdom Status: Active Notified: 28/07/2008 Date of Birth: 06/1976 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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D & N Safety Surfacing Limited

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Persons with Significant Control (1)

Officers (2)