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Nom	DM Sales and Lettings Limited
Adresse	Lumaneri House Blythe Gate Shirley Solihull B90 8AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12569825 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	68310 - Agences immobilières
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Long Vere Group Limited Status: Active Notified: 24/06/2020 Companies House Number: 12613544 Nature of Control

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

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

Murphy, Dominic Simon Status: Active Notified: 24/06/2020 Date of Birth: 07/1985 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%

Adams, Stephen Status: Ceased Notified: 23/04/2020 Ceased: 24/06/2020 Date of Birth: 06/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Adams, Stephen Shirley, Solihull, England Status: Active Notified: 23/04/2020 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Murphy, Dominic Simon Shirley, Solihull, England Status: Active Notified: 01/06/2020 Date of Birth: 07/1985 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

GB DM&CO Property Lettings LTD Status: Active Notified: 22/12/2020 Companies House Number: 13095279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dominic Murphy & CO. Real Estate Limited Status: Ceased Notified: 01/06/2020 Ceased: 28/10/2021 Companies House Number: 08791905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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DM Sales and Lettings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)