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Jméno	DMD Ventures Limited
Adresa	Suite 1, First Floor, 1 Duchess Street London W1W 6AN
VAT ID (DIČ)	no VAT ID available
Company No.	08019501 Show on Companies House
Accounts	small last accounts made up to 30. duben 2020
Sector (SIC)	64204 Activities of distribution holding companies
Company Register Status	active
Previous Names	Boomsafe 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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Officers
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Officers (2)

Source: Companies House

Fallows, Nicholas James London, England Status: Active Notified: 01/10/2020 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Noujaim, Ziad Talal Paul London, England Status: Active Notified: 14/02/2014 Date of Birth: 12/1985 Occupation: Trader Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (3)

GB DMD (WEB) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08019586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DMD Operations LTD Status: Active Notified: 06/04/2016 Companies House Number: 08019447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vanquish Operations Limited Status: Active Notified: 23/02/2017 Companies House Number: 10497962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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DMD Ventures Limited

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Officers (2)

Companies Controlled by This Company (3)