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Jméno	D D Consultants Limited
Adresa	66 Eden Vale, Mosley Common Worsley Manchester M28 1YR
VAT ID (DIČ)	no VAT ID available
Company No.	02660719 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	25110 Manufacture of metal structures and parts of structures 68201 Renting and operating of Housing Association real estate
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 (2)

Source: Companies House

Tonge, Denise Kay Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 Nature of Control

Ownership of shares 50 to 75 percent as firm

Tonge, Michelle Status: Active Notified: 06/04/2016 Date of Birth: 05/1994 Nature of Control

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

Officers (1)

Source: Companies House

Tonge, Denise Kay Worsley, Manchester, Lancashire Status: Active Notified: 08/03/2007 Date of Birth: 02/1966 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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D D Consultants Limited

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Persons with Significant Control (2)

Officers (1)