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Nom	DB Electronic Designs Limited
Adresse	Cherrels Mill Road Bethersden Ashford TN26 3DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07967934 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
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: 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

Jakeman, Philip Status: Active Notified: 18/11/2023 Date of Birth: 06/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rice, David Status: Ceased Notified: 28/02/2017 Ceased: 01/07/2023 Date of Birth: 05/1936 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Jakeman, Joanne Willesborough, Ashford, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jakeman, Philip Ashford Status: Active Notified: 09/05/2022 Date of Birth: 06/1977 Occupation: Bank Manager Role: Director Country of Residence: England Nationality: British

Rice, David John Appledore, Ashford, United Kingdom Status: Ceased Notified: 28/02/2012 Ceased: 13/02/2024 Date of Birth: 05/1936 Occupation: Electronic Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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DB Electronic Designs Limited

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Persons with Significant Control (2)

Officers (3)