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Nom	Development Dimensions International (UK ) LTD
Adresse	The Connection 198 High Holborn London WC1V 7BD
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.	15 mai 2016
Company Register Name	Development Dimensions International (U.K.) Limited
Société Numéro de Registre	01683848 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Development Dimensions International UK 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

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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 (3)

Source: Companies House

Byham, Tacy Status: Active Notified: 06/04/2016 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Byham, William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Development Dimensions International Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Byham, Tacy London, England Status: Active Notified: 01/11/2015 Date of Birth: 03/1968 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American

Tessman-Keys, David Neutral Bay, New South Wales 2086, Australia Status: Active Notified: 01/01/2004 Date of Birth: 07/1971 Occupation: Vp International Operations Role: Director Country of Residence: Australia Nationality: Australian

Tsao, Patsy Pei-San Bridgeville, Allegheny, United States Status: Active Notified: 01/09/2014 Role: Secretary

Tsao, Patsy Pei-San Bridgeville, Allegheny, United States Status: Active Notified: 01/09/2014 Date of Birth: 06/1957 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Watt, Bruce John London, England Status: Active Notified: 01/09/2014 Date of Birth: 02/1967 Occupation: Managing Director Role: Director Country of Residence: Australia Nationality: Australian

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Development Dimensions International (UK ) LTD

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Persons with Significant Control (3)

Officers (5)