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Name	D & S Properties Partnership LLP
Address	9 Hawthorn Road Hale Altrincham WA15 9RQ
VAT ID	no VAT ID available
Company No.	OC447295 Show on Companies House
Accounts	NO ACCOUNTS FILED
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

GB D & S Properties Holdings Ltd Status: Active Notified: 12/05/2023 Companies House Number: 14864437 Nature of Control

Significant influence or control limited liability partnership

Guidarelli, Donella Status: Active Notified: 12/05/2023 Date of Birth: 09/1964 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

D & S Properties Holdings Ltd, C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4EA Status: Active Notified: 12/05/2023 Role: Llp-Designated-Member

Guidarelli, Donella Coxwold Way, Billingham, Co. Durham, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 09/1964 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: Italian

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All Information about:

D & S Properties Partnership LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)