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Nom	D&M Holdings (NW) Limited
Adresse	Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09826592 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (2)

Source: Companies House

Goulding, David Status: Active Notified: 14/10/2016 Date of Birth: 11/1973 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%

Right to appoint and remove directors

Goulding, Michelle Status: Active Notified: 11/10/2022 Date of Birth: 07/1976 Nature of Control

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

Officers (3)

Source: Companies House

Goulding, David Liverpool, England Status: Active Notified: 15/10/2015 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goulding, David Liverpool, England Status: Active Notified: 15/10/2015 Role: Secretary

Goulding, Michelle Liverpool, England Status: Active Notified: 15/10/2015 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Move Financial North West Limited Status: Active Notified: 07/10/2016 Companies House Number: 09827615 Nature of Control

Significant influence or control as firm

Toutes les informations sur:

D&M Holdings (NW) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)