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Nom	Dama Group Limited
Adresse	33-37 Finaghy Rd North Dunmurry Belfast Northern Ireland BT10 0JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI662566 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (4)

Source: Companies House

Conlon, Alison Status: Active Notified: 26/06/2019 Date of Birth: 06/1988 Nature of Control

Right to appoint and remove directors

Conlon, David Status: Active Notified: 25/06/2023 Date of Birth: 02/1987 Nature of Control

Right to appoint and remove directors

Conlon, Holly Status: Active Notified: 26/06/2019 Date of Birth: 10/1991 Nature of Control

Right to appoint and remove directors

Conlon, Martin Status: Active Notified: 25/06/2023 Date of Birth: 07/1990 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Conlon, David Belfast, Northern Ireland Status: Active Notified: 25/06/2023 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Conlon, Martin Belfast, Northern Ireland Status: Active Notified: 25/06/2023 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Toutes les informations sur:

Dama Group Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (9)