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Jméno	DMC Consulting Group LTD
Adresa	89 Brinklow Road Binley Coventry CV3 2JB
VAT ID (DIČ)	no VAT ID available
Company No.	12499138 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	64303 Activities of venture and development capital companies
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

Mccranor, David James Status: Active Notified: 05/03/2020 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mccranor, David James Binley, Coventry, England Status: Active Notified: 05/03/2020 Date of Birth: 04/1961 Occupation: Finance Consultant Role: Director Country of Residence: England Nationality: British

Mccranor, David James Binley, Coventry, England Status: Active Notified: 30/04/2020 Role: Secretary

Companies Controlled by This Company (6)

GB Duty Free Consulting LTD Status: Active Notified: 07/02/2022 Companies House Number: 11194273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Empty Aero LTD Status: Active Notified: 23/10/2022 Companies House Number: 14436692 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Empty Holdings LTD Status: Active Notified: 08/12/2021 Companies House Number: 13790106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Empty Solutions LTD Status: Active Notified: 23/10/2022 Companies House Number: 14436689 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB LF Consulting Group Limited Status: Active Notified: 30/04/2020 Companies House Number: 10090481 Nature of Control

Ownership of shares - 75% or more

Mccranors Accountants LTD Status: Active Notified: 01/01/2022 Companies House Number: 10980460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

DMC Consulting Group LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)