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Name	D&B Design and Build Limited
Address	Office 9, Dalton House 60 Windsor Avenue London SW19 2RR
VAT ID	no VAT ID available
Company No.	09334942 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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

Hopewell, Victoria Status: Active Notified: 27/02/2024 Date of Birth: 10/1991 Nature of Control

Ownership of shares - 75% or more

Hopewell, Robert John Status: Ceased Notified: 01/12/2016 Ceased: 27/02/2024 Date of Birth: 02/1960 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hopewell, Victoria London, United Kingdom Status: Active Notified: 06/04/2019 Date of Birth: 10/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hopewell, Victoria Kate Finchley, London, United Kingdom Status: Active Notified: 07/10/2015 Role: Secretary

Hopewell, Robert John London, United Kingdom Status: Ceased Notified: 15/10/2015 Ceased: 27/02/2024 Date of Birth: 02/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

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D&B Design and Build Limited

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Persons with Significant Control (2)

Officers (3)