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Name	DDG Professional Connections Limited
Address	Emmett Carr Farm Spring Lane Renishaw Sheffield S21 3WE
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Copia House, Great Cliffe Court, Barnsley S75 3SP
Company No.	05096969 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	46760 - Wholesale of other intermediate products
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Wilkinson, Anthony Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control

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

Wilkinson, Debra Ameirh Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control

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

Officers (2)

Source: Companies House

Wilkinson, Anthony Great Cliffe Road, Barnsley, South Yorkshire Status: Active Notified: 06/04/2004 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Debra Ameirh Great Cliffe Road, Barnsley, South Yorkshire Status: Active Notified: 06/04/2004 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

DDG Professional Connections Limited

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Persons with Significant Control (2)

Officers (2)