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Nom	DNA Property Group LTD
Adresse	Ashurst Lodge Lyndhurst Road Ashurst Southampton SO40 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09424814 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	74990 Non-trading company
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 (1)

Source: Companies House

Allies, Mark Philip Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 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

Allies, Mark Philip Ashurst, Southampton, England Status: Active Notified: 05/02/2015 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daubeney, Ralph Ashurst, Southampton, England Status: Active Notified: 05/02/2015 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB 09435048 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09435048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DNA IC LTD Status: Active Notified: 06/04/2016 Companies House Number: 07629272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DNA South West Limited Status: Ceased Notified: 05/11/2021 Ceased: 16/02/2023 Companies House Number: 13725324 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:

DNA Property Group LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)