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Jméno	Dmwsl 632 Limited
Adresa	First Floor, 107 Station Street Burton-On-Trent DE14 1SZ
VAT ID (DIČ)	no VAT ID available
Company No.	07176582 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: 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

GB Dmwsl 633 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07176544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Camilleri, Simone, Dr Burton-On-Trent, England Status: Active Notified: 16/05/2024 Role: Secretary

Camilleri, Simone, Dr Burton-On-Trent, England Status: Active Notified: 16/05/2024 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Maltese

Pierce, Brooks Harrison Burton-On-Trent, Staffordshire, England Status: Active Notified: 15/10/2018 Date of Birth: 09/1961 Occupation: President Role: Director Country of Residence: United States Nationality: American

Baker, Stewart Frank Bradley Burton-On-Trent, England Status: Ceased Notified: 04/05/2017 Ceased: 31/12/2023 Date of Birth: 04/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Damon, Carys Burton-On-Trent, England Status: Ceased Notified: 23/03/2015 Ceased: 01/07/2024 Role: Secretary

Damon, Carys Burton-On-Trent, England Status: Ceased Notified: 15/10/2018 Ceased: 01/07/2024 Date of Birth: 09/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Dmwsl 631 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07176707 Nature of Control