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Nom	Dmso Capital Limited
Adresse	53 Capital Wharf 50 Wapping High Street London E1W 1LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09470964 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration 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 (1)

Source: Companies House

O'Neil, David Heath Status: Active Notified: 06/04/2016 Date of Birth: 08/1982 Nature of Control

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

Officers (2)

Source: Companies House

O'Neil, David Heath London, England Status: Active Notified: 04/03/2015 Date of Birth: 08/1982 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

Salichou, Maria London, England Status: Active Notified: 04/03/2015 Date of Birth: 02/1983 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: Greek

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Dmso Capital Limited

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Persons with Significant Control (1)

Officers (2)