D & D INVESTIGATIONS LLP

Company number OC444894

2 active persons with significant control / 0 active statements

Miss Clementine Jane Dymond (Active)

• Correspondence address: 36 Bridge Street, Belper, Derbyshire, United Kingdom, DE56 1AX
• Notified on: 1 December 2022
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Identity verification due from: 29 November 2025
• Identity verification due by: 12 December 2025
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Ross Matthew Davies (Active)

• Correspondence address: 36 Bridge Street, Belper, Derbyshire, United Kingdom, DE56 1AX
• Notified on: 1 December 2022
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%