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Jméno	Damac Group LTD
Adresa	Mariners Street Goole North Yorkshire DN14 5BW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	03769087 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Mackrill, Lee David Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Plaskitt, Catherine Status: Active Notified: 06/04/2016 Date of Birth: 05/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Mackrill, David Scawby, Brigg, North Lincolnshire, United Kingdom Status: Active Notified: 27/07/1999 Date of Birth: 02/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mackrill, Lee David Hibaldstow, Lincs Status: Active Notified: 01/09/1999 Date of Birth: 01/1972 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Plaskitt, Catherine Goole, North Humberside Status: Active Notified: 06/05/2008 Date of Birth: 05/1974 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Plaskitt, Catherine Goole, North Humberside, United Kingdom Status: Active Notified: 01/09/1999 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Damac (Transporters) Limited Status: Active Notified: 07/04/2016 Companies House Number: 01272131 Nature of Control

Ownership of shares - 75% or more

Damac Bulk Handling Limited Status: Active Notified: 07/04/2016 Companies House Number: 02028013 Nature of Control

Ownership of shares - 75% or more

Sextant Shipping & Forwarding LTD Status: Active Notified: 07/04/2016 Companies House Number: 02068293 Nature of Control

Ownership of shares - 75% or more

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Damac Group LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)