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Nom	Dmiyc Realisations 2022 Limited
Adresse	C/O Kroll Advisory Ltd The Chancery 58 Spring Gardens Manchester M2 1EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05694248 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
Activité (Code NAF)	28140 - Fabrication d'autres articles de robinetterie
Statut de Société	liquidation
Noms Précédents	DMI Young & Cunningham Limited Diesel Marine Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Diesel Marine International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04229349 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Davison, Sharon 58 Spring Gardens, Manchester Status: Active Notified: 13/01/2021 Role: Secretary

Jackson, Peter Lindsey Meaford, Stone, Staffordshire Status: Active Notified: 01/02/2006 Date of Birth: 10/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodmansey, Richard Kevin 58 Spring Gardens, Manchester Status: Ceased Notified: 16/06/2011 Ceased: 28/03/2024 Date of Birth: 04/1954 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)