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Nom	Desman Limited
Adresse	Suite 4 5 Old Nichol Street Corner Club Row London E2 7HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02233415 Show on Companies House
Statut de Société	Dissolved
Fondé	21 mars 1988
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	74990 - Non-trading company
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 (2)

Source: Companies House

GB Citycoral Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01704677 Nature of Control

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

GB Handelimex Limited Status: Active Notified: 06/04/2016 Companies House Number: 01540477 Nature of Control

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Officers (3)

Source: Companies House

Citycoral Limited, London Status: Active Notified: 20/06/1992 Role: Director Nationality: British

Handelimex Limited, London Status: Active Notified: 20/06/1992 Role: Secretary Nationality: British

Stiles, Cynthia Ann Corner Club Row, London, United Kingdom Status: Active Notified: 01/01/2011 Date of Birth: 07/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Citycoral Limited Status: Active Notified: 06/04/2016 Companies House Number: 01704677 Nature of Control

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

Handelimex Limited Status: Ceased Notified: 14/04/2016 Ceased: 20/06/2023 Companies House Number: 01540477 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Desman Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)