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Nom	DM Company Services (London) Limited
Adresse	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02535994 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Armstrong, Douglas Alexander Status: Active Notified: 01/03/2023 Date of Birth: 07/1974 Nature of Control

Significant influence or control

Dickson, Alastair Ronald Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2021 Date of Birth: 01/1951 Nature of Control

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

Mcnair, Martin James Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2018 Date of Birth: 11/1964 Nature of Control

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

Nuthall, Andrew David Status: Ceased Notified: 07/12/2021 Ceased: 28/02/2023 Date of Birth: 12/1970 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Simpson, Jordan Status: Ceased Notified: 29/04/2018 Ceased: 28/02/2023 Date of Birth: 09/1984 Nature of Control

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

Officers (16)

Source: Companies House

Armstrong, Douglas Alexander Edinburgh, Scotland Status: Active Notified: 01/05/2006 Date of Birth: 07/1974 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Balloch, Harriet Edinburgh, Scotland Status: Active Notified: 29/04/2019 Date of Birth: 09/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Christie, Catherine Edinburgh, Scotland Status: Active Notified: 30/04/2018 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Dm Company Services Limited, Edinburgh, United Kingdom Status: Active Notified: 31/08/1991 Role: Secretary Nationality: British

Fraser, Allan Edinburgh, Scotland Status: Active Notified: 28/04/2003 Date of Birth: 03/1971 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Gilchrist, Ewan Caldwell Edinburgh, Scotland Status: Active Notified: 28/04/2003 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Mccabe, Michelle London, England Status: Active Notified: 06/04/2024 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Mitchell, Nicola London, England Status: Active Notified: 12/10/2021 Date of Birth: 01/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mosedale, Ronald London, England Status: Active Notified: 06/04/2024 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Nicolson, Andrew Alexander Edinburgh, Scotland Status: Active Notified: 29/04/2013 Date of Birth: 12/1976 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Pentland, John Barry Edinburgh, Scotland Status: Active Notified: 26/04/2011 Date of Birth: 10/1976 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Proudfoot, Alasdair John Edinburgh, Scotland Status: Active Notified: 04/05/2012 Date of Birth: 04/1975 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Quinn, Paul James Edinburgh, Scotland Status: Active Notified: 26/04/2011 Date of Birth: 03/1975 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Roberts, Craig Edinburgh, Scotland Status: Active Notified: 27/04/2020 Date of Birth: 12/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Michael Edinburgh, Scotland Status: Active Notified: 01/06/2022 Date of Birth: 08/1981 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Robertson, Michael Jon Edinburgh, Scotland Status: Active Notified: 01/06/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Dmswl 971 Limited Status: Active Notified: 28/09/2022 Companies House Number: 14383442 Nature of Control