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Nom	D & L Management Services Limited
Adresse	C/O Style & Silver Bank House Southwick Square Southwick BN42 4FN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07954110 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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
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Persons with Significant Control (2)

Source: Companies House

Counsell, Daniel Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1978 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%

Counsell, Lorraine Emma Status: Active Notified: 06/04/2016 Date of Birth: 07/1979 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

Counsell, Daniel Paul Southwick Square, Southwick, West Sussex, United Kingdom Status: Active Notified: 17/02/2012 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Counsell, Lorraine Emma Southwick Square, Southwick, West Sussex, United Kingdom Status: Active Notified: 17/02/2012 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Counsell, Lorraine Emma Southwick Square, Southwick, West Sussex, United Kingdom Status: Active Notified: 17/02/2012 Role: Secretary

Companies Controlled by This Company (1)

Realmac Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 07968331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

D & L Management Services Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)