All Information about:

Name	DMP Capital Limited
Address	The Mill One High Street Henley In Arden B95 5AA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 August 2024
Company No.	15030671 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	96090 - Other personal service activities n.e.c.
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Dnk Corporate Holdings Limited Status: Active Notified: 26/07/2023 Companies House Number: 10440660 Nature of Control

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

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Doyle, Mark Anthony Status: Active Notified: 26/07/2023 Date of Birth: 03/1969 Nature of Control

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

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GB O'Donnell Limited Status: Active Notified: 26/07/2023 Companies House Number: 13738831 Nature of Control

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Doyle, Mark Anthony Henley-In-Arden, England Status: Active Notified: 26/07/2023 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kelly, Desmond Noel Martin Henley-In-Arden, England Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Donnell, Patrick Joseph Henley-In-Arden, England Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Napier Capital Partners Limited Status: Active Notified: 27/10/2023 Companies House Number: 15240824 Nature of Control

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DMP Capital Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)