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Nom	Dmwsl 533 Limited
Adresse	Caernarvon House 121 Knighton Church Road Leicester LE2 3JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05995826 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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: 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

GB Dmwsl 532 Limited Status: Active Notified: 01/06/2016 Companies House Number: 05995787 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hairsine, Janet Elizabeth 121 Knighton Church Road, Leicester, Leicestershire Status: Active Notified: 07/12/2015 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hairsine, Janet Elizabeth 121 Knighton Church Road, Leicester, Leicestershire Status: Active Notified: 19/09/2007 Date of Birth: 07/1977 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Van Herrewege, Peter Alexander Great Bowden, Market Harborough, Leicestershire Status: Active Notified: 14/02/2007 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Van Herrewege, Simon James 121 Knighton Church Road, Leicester, Leicestershire Status: Active Notified: 07/12/2015 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)