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Nom	DMS Rentals Limited
Adresse	12 The Market Place Market Bosworth Nuneaton CV13 0LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14110973 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 77110 - Location et location-bail de voitures et de véhicules automobiles légers
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
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Persons with Significant Control (1)

Source: Companies House

GB Bolton Holdings Limited Status: Active Notified: 17/05/2022 Companies House Number: 14058060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bolton, Alice Victoria, Dr Market Bosworth, Nuneaton, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Bolton, Charles Trevor John Near Bentley, Alton, Hampshire, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 11/1954 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Bolton, Emma Louise Market Bosworth, Nuneaton, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Research Scientist/scientific Diver Role: Director Country of Residence: United Kingdom Nationality: British

Bolton, Kate Nicola Market Bosworth, Nuneaton, United Kingdom Status: Ceased Notified: 16/08/2023 Ceased: 16/08/2023 Occupation: Solicitor/lawyer Role: Director Country of Residence: United Kingdom Nationality: British

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DMS Rentals Limited

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Persons with Significant Control (1)

Officers (4)