All Information about:

Name	DMS Capital Solutions UK Limited
Address	20-22 2nd Floor Bedford Row London WC1R 4EB
VAT ID	no VAT ID available
Company No.	06087343 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 February 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2021
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Previous Names	Argenthal & CO Limited Fimeris Limited Fidequity LTD
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 (4)

Source: Companies House

GB Waystone Centralised Services (Ie) Limited Status: Active Notified: 09/08/2019 Companies House Number: 00573252 Nature of Control

Ownership of shares - 75% or more

GB Argenthal Private Capital Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Companies House Number: 06097965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bree, David Status: Ceased Notified: 18/04/2018 Ceased: 09/08/2019 Date of Birth: 06/1966 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%

Seymour, Greta Eloise Status: Ceased Notified: 18/04/2018 Ceased: 09/08/2019 Date of Birth: 05/1939 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Miller, Ian Bedford Row, London, England Status: Active Notified: 20/09/2020 Date of Birth: 07/1975 Occupation: Associate Director - Operational Risk Role: Director Country of Residence: England Nationality: British

Waystone Governance (uk) Limited, London, England Status: Active Notified: 18/04/2018 Role: Secretary

All Information about:

DMS Capital Solutions UK Limited

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Persons with Significant Control (4)

Officers (2)