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Nom

The DMW Group Management Limited
Adresse
Bankside 3
90-100 Southwark Street
London
SE1 0SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10799113 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3455 Limited
    		•
    KYC Check
    		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-flag GB Credera Holdings Limited Status: Active Notified: 20/10/2017 Companies House Number: 10891788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 01/06/2017 Ceased: 20/10/2017 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bell, Justin Wade London, England Status: Active Notified: 27/07/2020 Date of Birth: 08/1978 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Betts, John Martin William London, England Status: Active Notified: 27/07/2020 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Bray, Sally-Ann London, England Status: Active Notified: 01/08/2020 Role: Secretary
    Dean, Alexander Christopher 90 - 100 Southwark Street, London, England Status: Active Notified: 20/10/2017 Date of Birth: 01/1964 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Greenhalgh, Simon Nicholas London, England Status: Active Notified: 07/11/2017 Date of Birth: 07/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Walker, John Mark London, England Status: Active Notified: 04/12/2020 Date of Birth: 05/1973 Occupation: Legal Counsel/solictor Role: Director Country of Residence: United States Nationality: British
    Wardle, John Henry London, England Status: Active Notified: 27/07/2020 Date of Birth: 12/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Alexander Steven London, England Status: Ceased Notified: 20/10/2017 Ceased: 27/07/2020 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Credera Limited Status: Active Notified: 07/11/2017 Companies House Number: 02387340 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •