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Nom	Dean Property Group Limited
Adresse	Springfield House Water Lane Wilmslow Cheshire SK9 5BG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	00754544 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: 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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Ludo Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 10090352 Nature of Control

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

O'Donnell, Michael Edward Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

GB Otto Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 10098409 Nature of Control

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

GB Teod (1963) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10098336 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%

Officers (3)

Source: Companies House

Beever, Jonathan Charles Patrick Water Lane, Wilmslow, Cheshire Status: Active Notified: 08/01/2004 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Donnell, Michael Edward Water Lane, Wilmslow, Cheshire Status: Active Notified: 05/05/1994 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wild, James Anthony Moorside Road Edgworth, Bolton Status: Active Notified: 06/11/1991 Date of Birth: 05/1941 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Brisbane House Limited Status: Active Notified: 06/04/2016 Companies House Number: 04157906 Nature of Control