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Nom	DDD Investments Limited
Adresse	94 Rickmansworth Road Watford WD18 7JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05141591 Show on Companies House
Statut de Société	Dissolved
Fondé	1 juin 2004
Accounts	GROUP last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Mapleflat 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Halsby, Digby Lawrence Spence Status: Active Notified: 29/06/2017 Date of Birth: 09/1976 Nature of Control

Significant influence or control as trust

Harris, Catriona Louise Status: Active Notified: 29/06/2017 Date of Birth: 08/1977 Nature of Control

Significant influence or control as trust

Horner, Thomas Edmund Status: Active Notified: 29/06/2017 Date of Birth: 05/1971 Nature of Control

Significant influence or control as trust

James, David Charles Status: Ceased Notified: 29/06/2017 Ceased: 29/06/2017 Date of Birth: 11/1951 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Halsby, Digby Lawrence Spence London, England Status: Active Notified: 01/09/2015 Date of Birth: 09/1976 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Small, Brian Michael Watford Status: Ceased Notified: 01/02/2019 Ceased: 01/12/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

DDD LTD Status: Active Notified: 06/04/2016 Companies House Number: 00122029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DDD Properties Limited Status: Ceased Notified: 20/02/2020 Ceased: 05/03/2020 Companies House Number: 12069048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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DDD Investments Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)