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Nom	DMF Markets Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09445530 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (3)

Source: Companies House

Foster, Tobias James Leslie Status: Active Notified: 01/03/2021 Date of Birth: 06/1993 Nature of Control

Ownership of shares - 75% or more

Foster, Simon Leslie Robert Status: Ceased Notified: 18/05/2016 Ceased: 23/02/2022 Date of Birth: 12/1964 Nature of Control

Significant influence or control

GB Tobias James Leslie Foster Status: Ceased Notified: 01/03/2021 Ceased: 01/03/2021 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Foster, Simon Leslie Robert London, United Kingdom Status: Active Notified: 18/02/2015 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foster, Julia London, United Kingdom Status: Ceased Notified: 21/11/2023 Ceased: 20/12/2023 Role: Secretary

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DMF Markets Limited

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Persons with Significant Control (3)

Officers (2)