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Nom	DGM Investment Properties LLP
Adresse	Unit G10 Union Wharf 23 Wenlock Road London N1 7SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC407494 Show on Companies House
Statut de Société	Dissolved
Fondé	25 mars 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
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
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Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Grech-Marguerat, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2020 Date of Birth: 07/1981 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Grech-Marguerat, Sylvia Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2020 Date of Birth: 02/1951 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Remote Properties Status: Ceased Notified: 04/03/2020 Ceased: 23/03/2020 Companies House Number: 12082777 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Officers (3)

Source: Companies House

Grech-Marguerat, Daniel 23 Wenlock Road, London, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 07/1981 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Grech-Marguerat, Sylvia 23 Wenlock Road, London, United Kingdom Status: Active Notified: 25/03/2016 Date of Birth: 02/1951 Role: Llp-Designated-Member Country of Residence: United Kingdom