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Nom	Dasm Investments Limited
Adresse	The Cedars Waterside Meadows Cattle Lane Aberford LS25 3BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07168698 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Mcnally, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 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%

Officers (2)

Source: Companies House

Mcnally, Deborah Antoinette Cattle Lane, Aberford, West Yorkshire Status: Active Notified: 04/01/2021 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcnally, Stephen Cattle Lane, Aberford, West Yorkshire, United Kingdom Status: Active Notified: 25/02/2010 Date of Birth: 10/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Dasm Developments Limited Status: Active Notified: 03/06/2019 Companies House Number: 12028623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dasm Properties Limited Status: Active Notified: 03/06/2019 Companies House Number: 12029148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dasm Properties Limited Status: Active Notified: 03/06/2019 Companies House Number: 12029148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Dasm Investments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)