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Jméno	DDM Management Limited
Adresa	120 Collinwood Gardens Ilford IG5 0AL
VAT ID (DIČ)	no VAT ID available
Company No.	11688828 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis 70100 Activities of head offices 70229 Management consultancy activities other than financial management
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: 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 (2)

Source: Companies House

Martin, David Status: Active Notified: 21/11/2018 Date of Birth: 10/1991 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%

Moses, Danielle Status: Active Notified: 21/11/2018 Date of Birth: 06/1989 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 (2)

Source: Companies House

Martin, David Ilford, Essex, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 10/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moses, Danielle Ilford, Essex, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Portsdown Management Limited Status: Active Notified: 26/08/2021 Companies House Number: 10110604 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%

Portsdown Mews Limited Status: Active Notified: 26/08/2021 Companies House Number: 09321914 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%

GB Sumatra Road Limited Status: Active Notified: 26/08/2021 Companies House Number: 06222968 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%

Všechny informace o:

DDM Management Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)