All Information about:

Name	DSK Property Holdings Limited
Address	C/O Ogl Computer Services Group Worcester Road Stourport-On-Severn DY13 9AT
VAT ID	no VAT ID available
Company No.	08683915 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Byrne, Paul Anthony Status: Active Notified: 06/04/2016 Date of Birth: 01/1947 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Byrne, Paul Anthony Stourport-On-Severn, England Status: Active Notified: 10/09/2013 Date of Birth: 01/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Ashok Dullabhbhai Hagley, Stourbridge, West Midlands, England Status: Active Notified: 10/09/2013 Role: Secretary

Companies Controlled by This Company (2)

DSK Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03429465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB OGL Computer Services Group Holdings Limited Status: Active Notified: 01/05/2024 Companies House Number: 14112367 Nature of Control