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Name	D&M Real Estate Holdings LTD
Address	45 Twyford Avenue London W3 9PZ
VAT ID	no VAT ID available
Company No.	13822043 Show on Companies House
Accounts	micro-entity
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Magsino, Lindoven Masangcay Status: Active Notified: 30/12/2021 Date of Birth: 09/1974 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Magsino, Lindoven Masangcay Acton, London, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 09/1974 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Sarte, May Antonette Acton, London, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 05/1979 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

D&M Real Estate Holdings LTD

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Persons with Significant Control (1)

Officers (2)