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Nom	Dpmm Enterprises Limited
Adresse	35 Ballards Lane London N3 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09441365 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB 68 Malden Road Limited Status: Active Notified: 06/04/2016 Companies House Number: 08207052 Nature of Control

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

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GB Cityshire Limited Status: Active Notified: 06/04/2016 Companies House Number: 02977553 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Meltzer, Marc Abraham London, United Kingdom Status: Active Notified: 16/02/2015 Date of Birth: 10/1981 Occupation: Property Buyer Role: Director Country of Residence: United Kingdom Nationality: British

Pollock, David William Hatch End, Middlesex, United Kingdom Status: Active Notified: 16/02/2015 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pollock, Susan Jane Hatch End, Middlesex, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dpmm Enterprises Limited

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Persons with Significant Control (2)

Officers (3)