All Information about:

Name	3D Repo LTD
Address	2 Cardigan Road Richmond TW10 6BJ
VAT ID	no VAT ID available
Company No.	09014101 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	62012 - Computer programming activities 63120 - Web portals
Company Register Status	dissolved
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

GB Tt Nominees Limited Status: Active Notified: 04/09/2020 Companies House Number: 07822475 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%

Dobos, Jozef Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2020 Date of Birth: 09/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Davis, John Gordon Richmond, England Status: Active Notified: 20/08/2015 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

DoboŠ, Jozef Richmond, England Status: Active Notified: 28/04/2014 Date of Birth: 09/1986 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Slovak

Reid, Duncan Murray London, United Kingdom Status: Active Notified: 04/09/2020 Date of Birth: 07/1958 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Terry, Barnaby Bruce Landen London, United Kingdom Status: Active Notified: 09/01/2020 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zanelli, Paul Richard Richmond, England Status: Active Notified: 14/12/2015 Date of Birth: 08/1970 Occupation: Ned Role: Director Country of Residence: England Nationality: British

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3D Repo LTD

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Persons with Significant Control (2)

Officers (5)