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Jméno

Dmso Capital Limited
Adresa
53 Capital Wharf
50 Wapping High Street
London
E1W 1LY
VAT ID (DIČ) no VAT ID available
Company No. 09470964 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
O'Neil, David Heath Status: Active Notified: 06/04/2016 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    O'Neil, David Heath London, England Status: Active Notified: 04/03/2015 Date of Birth: 08/1982 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British
    Salichou, Maria London, England Status: Active Notified: 04/03/2015 Date of Birth: 02/1983 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: Greek