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Nom	Dmwsl 619 Limited
Adresse	One Park Lane Leeds LS3 1EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07060015 Show on Companies House
Statut de Société	Dissolved
Fondé	28 octobre 2009
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	74990 - Non-trading company 99999 - Dormant Company
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 (1)

Source: Companies House

GB Dmwsl620 Status: Active Notified: 06/04/2016 Companies House Number: 07081138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Flynn, William John Leeds, West Yorkshire Status: Active Notified: 11/05/2020 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Horsey, Mark Edward Leeds, West Yorkshire Status: Active Notified: 08/03/2019 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saha, Satrajit Leeds, West Yorkshire Status: Active Notified: 25/02/2020 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Companies Controlled by This Company (1)

GB Dmwsl 618 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07060014 Nature of Control