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Name	D&M International LLP
Address	128 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	OC442867 Show on Companies House
Accounts	NO ACCOUNTS FILED
Company Register Status	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Khlan, Kateryna Status: Active Notified: 28/06/2022 Date of Birth: 12/1996 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Safarian, Davyd Status: Active Notified: 28/06/2022 Date of Birth: 05/2000 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Voting rights 75 to 100 percent as trust limited liability partnership

Voting rights 75 to 100 percent as firm limited liability partnership

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

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

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

Right to appoint and remove members limited liability partnership

Right to appoint and remove members as trust limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Officers (2)

Source: Companies House

Khlan, Kateryna Kyiv Region, Village Sviatopetrivske, Ukraine Status: Active Notified: 28/06/2022 Date of Birth: 12/1996 Role: Llp-Designated-Member Country of Residence: Ukraine Nationality: Ukrainian

Safarian, Davyd Hillerod, Hillerod, Denmark Status: Active Notified: 28/06/2022 Date of Birth: 05/2000 Role: Llp-Designated-Member Country of Residence: Denmark Nationality: Ukrainian

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All Information about:

D&M International LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)