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Jméno	DOM Asset Management Limited
Adresa	Lynton House 7-12 Tavistock Square London WC1H 9LT
VAT ID (DIČ)	no VAT ID available
Company No.	13644193 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	27. září 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	98000 - Residents property management
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
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Persons with Significant Control (1)

Source: Companies House

Kingsnorth, David Anthony Status: Active Notified: 27/09/2021 Date of Birth: 03/1957 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

Laiquat, Irfan Birmingham, West Midlands, England Status: Active Notified: 25/08/2022 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Batsford, Claire Elizabeth Birmingham, England Status: Ceased Notified: 26/08/2022 Ceased: 26/09/2022 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

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DOM Asset Management Limited

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Persons with Significant Control (1)

Officers (2)