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Nom	DST Global Solutions (Realty) Limited
Adresse	Platinum House St. Marks Hill Surbiton KT6 4QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07262475 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ss&C Dst Holdings Limited Status: Active Notified: 22/04/2021 Companies House Number: 11457706 Nature of Control

Ownership of shares - 75% or more

GB Dst Process Solutions Limited Status: Ceased Notified: 04/01/2017 Ceased: 22/04/2021 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Schell, Brian N., Mr. Surbiton, England Status: Active Notified: 01/12/2023 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Pedonti, Patrick John Louis Surbiton, England Status: Ceased Notified: 16/04/2018 Ceased: 01/12/2023 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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DST Global Solutions (Realty) Limited

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Persons with Significant Control (2)

Officers (2)