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Nom	Domis Developments Limited
Adresse	Douglas House Green Street Wigan WN3 4DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10722145 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 Domis Property Group Limited Status: Active Notified: 12/04/2017 Companies House Number: 10713565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ismail, Joanne Elizabeth Birchwood, Wigan, England Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ismail, Simon Anthony Birchwood, Wigan, England Status: Active Notified: 12/04/2017 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Kingsley Peter Birchwood, Wigan, England Status: Active Notified: 12/04/2017 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccarren, Lee Scott Birchwood, Warrington, England Status: Ceased Notified: 12/04/2017 Ceased: 03/09/2024 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccarren, Sarah Rachel Birchwood, Warrington, England Status: Ceased Notified: 12/04/2017 Ceased: 03/09/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Carlton Gate Limited Status: Active Notified: 27/11/2020 Companies House Number: 08926976 Nature of Control