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Nom	DM Investments (Europe) LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11333633 Show on Companies House
Statut de Société	Dissolved
Fondé	27 avril 2018
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Officers
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Persons with Significant Control (7)

Source: Companies House

GB Dm Investments Ag Status: Active Notified: 28/04/2019 Companies House Number: Ch-209.401.719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB Gmk Group Ltd Status: Ceased Notified: 21/09/2018 Ceased: 21/09/2018 Companies House Number: 10466662 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Gmk Group Ltd Status: Ceased Notified: 21/09/2018 Ceased: 21/09/2018 Companies House Number: 10466662 Nature of Control

Significant influence or control as firm

GB Gmk Group Ltd Status: Ceased Notified: 21/09/2018 Ceased: 21/09/2018 Companies House Number: 10466662 Nature of Control

Ownership of shares - 75% or more

Keenley, David Allen Status: Ceased Notified: 27/04/2018 Ceased: 21/09/2018 Date of Birth: 03/1965 Nature of Control

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

Paterson, Gerald Brian Status: Ceased Notified: 27/04/2018 Ceased: 21/09/2018 Date of Birth: 10/1967 Nature of Control

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

Paterson, Gerald Brian Status: Ceased Notified: 21/09/2018 Ceased: 28/04/2019 Date of Birth: 10/1967 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Paterson, Gerald Glasgow, Scotland Status: Active Notified: 27/04/2018 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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DM Investments (Europe) LTD

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Persons with Significant Control (7)

Officers (1)