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Nom	DMC Estates Limited
Adresse	300 St. Marys Road Garston Liverpool L19 0NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06760394 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

Mcclellan, Darren Kingsley Status: Active Notified: 25/11/2016 Date of Birth: 06/1972 Nature of Control

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

Mcclellan, Karen Status: Active Notified: 01/07/2016 Date of Birth: 12/1970 Nature of Control

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

Officers (1)

Source: Companies House

Mcclellan, Darren Kingsley Garston, Liverpool, United Kingdom Status: Active Notified: 27/11/2008 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB GDK Energy LTD Status: Active Notified: 17/11/2016 Companies House Number: 09089298 Nature of Control

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GB Xenia Property Group LTD Status: Ceased Notified: 26/08/2021 Ceased: 21/09/2022 Companies House Number: 13588357 Nature of Control

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DMC Estates Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (8)