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Name	DMB Ventures Limited
Address	C/O Jrb Accountancy Ltd Oak House Business Centre Samuel Brunts Way Mansfield NG18 2AH
VAT ID	no VAT ID available
Company No.	11262019 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	45190 - Sale of other motor vehicles
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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Officers (2)

Source: Companies House

Brookes, Thomas Andrew Samuel Brunts Way, Mansfield, Nottinghamshire, England Status: Active Notified: 19/03/2018 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hovell, Tom Samuel Brunts Way, Mansfield, Nottinghamshire, England Status: Active Notified: 21/05/2020 Date of Birth: 09/1985 Occupation: Marketing Dirrector Role: Director Country of Residence: England Nationality: English

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DMB Ventures Limited

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Officers (2)