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Jméno	D B Project Management LTD
Adresa	The Oast House 35 Sweechgate Broad Oak Canterbury Kent CT2 0QY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	D.B. Project Management LTD
Company No.	03676890 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Broadbent, Derek Peter Status: Active Notified: 01/11/2016 Date of Birth: 02/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Broadbent, Derek Peter Broad Oak, Canterbury, Kent Status: Active Notified: 01/12/1998 Date of Birth: 02/1959 Occupation: Project Management Director Role: Director Country of Residence: England Nationality: British

Broadbent, Hilary Diane Broad Oak, Canterbury, Kent Status: Active Notified: 02/10/2001 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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D B Project Management LTD

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Persons with Significant Control (1)

Officers (2)