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Nom	Occam DM Limited
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05095081 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2021
Activité (Code NAF)	62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes
Statut de Société	dissolved
Noms Précédents	Broomco (3444) Limited
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 Kin And Carta Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08417677 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gallagher, Michael Francis London Status: Active Notified: 06/07/2021 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dunne, Steven Michael Ottways Lane, Ashtead Status: Ceased Notified: 03/09/2004 Ceased: 26/04/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fattal, Daniel London Status: Ceased Notified: 06/07/2021 Ceased: 29/09/2023 Date of Birth: 10/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Fattal, Daniel London Status: Ceased Notified: 01/11/2015 Ceased: 29/09/2023 Role: Secretary

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Occam DM Limited

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Persons with Significant Control (1)

Officers (4)