Toutes les informations sur:

Nom	DD Products and Services LTD
Adresse	6 Perry Way Witham CM8 3SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01196676 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	Billericay Dental Supply CO. Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dd Group Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07905936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Turnstone Equityco 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2022 Companies House Number: 07496756 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Deason, Johanna Elizabeth Witham, England Status: Active Notified: 27/03/2020 Role: Secretary

Gawman, Andrew James Witham, England Status: Active Notified: 05/02/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Tyrer, Samantha Witham, England Status: Active Notified: 06/03/2023 Date of Birth: 02/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Bonnavion, Jean Michel Claude Kearsley, Manchester, England Status: Ceased Notified: 17/04/2014 Ceased: 08/05/2018 Occupation: Partner Role: Director Country of Residence: England Nationality: French

Goodger, Benjamin William Stoneclough Road, Kearsley, United Kingdom Status: Ceased Notified: 14/08/2019 Ceased: 29/09/2023 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Handpiece Express Limited Status: Active Notified: 06/04/2016 Companies House Number: 09030133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

DD Products and Services LTD

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)