All Information about:

Name	DMM Business Finance LTD
Address	1 Low Grove Lane Greenfield Oldham OL3 7LA
VAT ID	no VAT ID available
Company No.	10792395 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Meredith Business Consultants 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 (2)

Source: Companies House

Meredith, David Mark Status: Active Notified: 26/05/2017 Date of Birth: 04/1962 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%

Right to appoint and remove directors

Meredith, Piyali Status: Active Notified: 20/05/2024 Date of Birth: 01/1966 Nature of Control

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

Officers (2)

Source: Companies House

Meredith, David Mark Greenfield, Oldham, United Kingdom Status: Active Notified: 26/05/2017 Date of Birth: 04/1962 Occupation: Management Consultancy Role: Director Country of Residence: England Nationality: British

Meredith, Piyali Anna Greenfield, Oldham, United Kingdom Status: Active Notified: 26/05/2017 Role: Secretary

All Information about:

DMM Business Finance LTD

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Persons with Significant Control (2)

Officers (2)