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Nom	Donnington Investments LTD
Adresse	45 Donnington Road Harrow HA3 0NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08001618 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	C B Property Maintenance 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Brown, Clive Antony Status: Active Notified: 01/03/2017 Date of Birth: 08/1956 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Browne, Janet Maureen Status: Active Notified: 01/03/2017 Date of Birth: 04/1958 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

Brown, Clive Antony Harrow, Middlesex, United Kingdom Status: Active Notified: 22/03/2012 Date of Birth: 08/1956 Occupation: Service Engineer Role: Director Country of Residence: England Nationality: Jamaican

Browne, Janet Maureen Harrow, Middlesex Status: Active Notified: 01/04/2017 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Browne, Janet Maureen Harrow, Middlesex, United Kingdom Status: Active Notified: 22/03/2012 Role: Secretary

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Donnington Investments LTD

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Persons with Significant Control (2)

Officers (3)