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Nom	DCA Property Solutions Limited
Adresse	4 St Andrews Mews London SW12 0SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09700420 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lopez Pita, Jennyfer Amparo Status: Active Notified: 06/04/2022 Date of Birth: 12/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Vargas Paniagua, Dany Daniel Status: Active Notified: 30/06/2016 Date of Birth: 07/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Lopez Pita, Jennyfer Amparo London, England Status: Active Notified: 06/04/2022 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Colombian

Vargas Paniagua, Dany Daniel London, England Status: Active Notified: 23/07/2015 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB BO Property Investment Limited Status: Active Notified: 24/09/2021 Companies House Number: 13642409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VH Property Solutions Limited Status: Active Notified: 08/07/2021 Companies House Number: 13500362 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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DCA Property Solutions Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)