All Information about:

Name	Dmgb Limited
Address	Northcliffe House 2 Derry Street London W8 5TT
VAT ID	no VAT ID available
Company No.	04521116 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	DMG US 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 (1)

Source: Companies House

GB Daily Mail And General Trust Plc Status: Active Notified: 06/04/2016 Companies House Number: 00184594 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

Flint, William Richard Kensington, London, United Kingdom Status: Active Notified: 22/09/2004 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mulholland, Nicholas Colum Kensington, London, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 08/1979 Occupation: Director Of Group Finance Role: Director Country of Residence: United Kingdom Nationality: British

Sallas, Frances Louise 2 Derry Street, London Status: Active Notified: 10/09/2002 Date of Birth: 10/1977 Role: Secretary Nationality: British

Sallas, Frances Louise 2 Derry Street, London Status: Active Notified: 01/04/2022 Date of Birth: 10/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DMG Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03263138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DMG Loanco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03125581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dmgz Limited Status: Active Notified: 06/04/2016 Companies House Number: 00272225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ralph US Holdings Status: Active Notified: 03/05/2022 Companies House Number: 06341444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Young Street Holdings Limited Status: Active Notified: 03/05/2022 Companies House Number: 04485808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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DMG Information Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2024 Companies House Number: 03708142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Dmgb Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)