All Information about:

Name	DDG Investments Limited
Address	6 Pencaitland Place Glasgow G23 5ND
VAT ID	no VAT ID available
Company No.	SC769417 Show on Companies House
Company Register Status	active
Incorporation Date	15 May 2023
Accounts	NO ACCOUNTS FILED next accounts due by 15 February 2025
Sector (SIC)	68100 - Buying and selling of own real estate
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
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Persons with Significant Control (2)

Source: Companies House

Mcnally, Daniel Status: Active Notified: 15/05/2023 Date of Birth: 07/1995 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%

Right to appoint and remove directors

Reilly, Dean Jonathan Status: Active Notified: 15/05/2023 Date of Birth: 04/1982 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mcnally, Daniel Glasgow, Scotland Status: Active Notified: 15/05/2023 Date of Birth: 07/1995 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Reilly, Dean Jonathan Clydebank, Scotland Status: Active Notified: 15/05/2023 Date of Birth: 04/1982 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

DDG Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)