All Information about:

Name	Dalmore Capital (Para 2) Limited
Address	1 Park Row Leeds LS1 5AB
VAT ID	no VAT ID available
Company No.	08232128 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	MM&S (5733) Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Iowa Debtco Limited Status: Active Notified: 14/06/2022 Companies House Number: 13993241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Dalmore Capital (Issuer 2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2022 Companies House Number: 08111593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ray, Alistair Graham 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary

Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 31/03/2016 Ceased: 29/01/2024 Role: Secretary

Companies Controlled by This Company (3)

GB Ashford Prison Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04334199 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB PFI Custodial (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08223593 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%

GB Peterborough Prison Management Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04350294 Nature of Control