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Nom

DMD Capital Limited
Adresse
117 Kingsland High Street
London
E8 2PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Unit 2, Green Farm Business Park Folly Road
Bristol
BS37 9TZ
Société Numéro de Registre 06715184 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)56302 - Débits de boissons
Statut de Sociétéactive
Noms Précédents
  • DMD Industries Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Beaumont, Daniel Arthur Status: Active Notified: 06/04/2016 Date of Birth: 12/1977 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%
    •
    Tucker, Matthew Ross Status: Active Notified: 06/04/2016 Date of Birth: 03/1977 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%
    •
    Pope, Daniel Gunnar Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2023 Date of Birth: 05/1975 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 (3)

    Source: Companies House
    Beaumont, Daniel Arthur Latteridge, Bristol, England Status: Active Notified: 24/07/2009 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pope, Daniel Gunnar Latteridge, Bristol, England Status: Active Notified: 03/10/2008 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tucker, Matthew Ross Latteridge, Bristol, England Status: Active Notified: 03/10/2008 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: English