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Jméno	DGP Asset Management LTD
Adresa	Redwood House Stoke Court Drive Stoke Poges Slough SL2 4LT
VAT ID (DIČ)	no VAT ID available
Company No.	05320905 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	DGP Property Developments LTD DGP Sutton Limited DGP Solihull 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Dgp Property Holdings Ltd Status: Active Notified: 02/05/2018 Companies House Number: 05890341 Nature of Control

Ownership of shares - 75% or more

Bravo, Angela Maria Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2018 Date of Birth: 04/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bravo, Angela Maria Stoke Poges Status: Active Notified: 04/01/2005 Date of Birth: 04/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Candlin, Belinda Stoke Poges, Slough Status: Active Notified: 02/01/2016 Role: Secretary

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DGP Asset Management LTD

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Persons with Significant Control (2)

Officers (2)