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Nom	DLM Group Holdings Limited
Adresse	73 Cornhill London EC3V 3QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13271673 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	DLM Promco 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Glenthorpe Property Associates Limited Status: Active Notified: 16/03/2021 Companies House Number: 05719100 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%

GB Manner House Limited Status: Active Notified: 16/03/2021 Companies House Number: 12947857 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%

Officers (3)

Source: Companies House

Leslie, Richard Craig London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 03/1961 Occupation: Valuer & Auctioneer Role: Director Country of Residence: United Kingdom Nationality: British

Leslie, Spencer Adam London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lustigman, Richard James Edgware, Middlesex, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

DLM (Kingston) LTD Status: Active Notified: 03/02/2022 Companies House Number: 13890172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DLM (Leeds) Limited Status: Active Notified: 16/04/2021 Companies House Number: 13339340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DLM (Manchester) Limited Status: Active Notified: 06/03/2023 Companies House Number: 14708503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DLM (Nottingham) Limited Status: Active Notified: 06/03/2023 Companies House Number: 14709305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

DLM Group Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)