All Information about:

Name	Dmgi Land & Property Europe LTD
Address	5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY
VAT ID	no VAT ID available
Company No.	01163844 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	EDR Landmark Group Limited DMG Information Limited
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 (1)

Source: Companies House

GB Dmg Information Limited Status: Active Notified: 06/04/2016 Companies House Number: 03708142 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Brown, Simon James Eagle Way Sowton Industrial Estate, Exeter Status: Active Notified: 05/11/2018 Date of Birth: 03/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Mulholland, Nicholas Colum Kensington, London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 08/1979 Occupation: Director Of Group Finance Role: Director Country of Residence: United Kingdom Nationality: British

Sallas, Frances Louise Sowton Industrial Estate, Exeter, England Status: Active Notified: 30/09/2022 Date of Birth: 10/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Sallas, Frances Louise Sowton Industrial Estate, Exeter, England Status: Active Notified: 15/11/2022 Role: Secretary

Stout, Stephen John Sowton Industrial Estate, Exeter, England Status: Active Notified: 05/11/2018 Date of Birth: 01/1960 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Teague, Matthew Sowton Industrial Estate, Exeter, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Mark Daniel Sowton Industrial Estate, Exeter, England Status: Ceased Notified: 18/10/2019 Ceased: 30/09/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Milner, Mark Francis Eagle Way Sowton Industrial Estate, Exeter, United Kingdom Status: Ceased Notified: 14/08/2012 Ceased: 05/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Landmark Analytics Limited Status: Active Notified: 06/04/2016 Companies House Number: 05156356 Nature of Control

Ownership of shares - 75% or more

Landmark Information Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02892803 Nature of Control

Ownership of shares - 75% or more

Landmark Optimus LTD Status: Active Notified: 24/07/2019 Companies House Number: 05524369 Nature of Control

Ownership of shares - 75% or more

Landmark Valuation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01670075 Nature of Control

Ownership of shares - 75% or more

Ochresoft Technologies LTD Status: Active Notified: 06/04/2016 Companies House Number: 03645549 Nature of Control

Ownership of shares - 75% or more

GB Pico Information LTD Status: Active Notified: 15/01/2018 Companies House Number: 11149692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Point X Limited Status: Active Notified: 06/04/2016 Companies House Number: 04171543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Dmgi Land & Property Europe LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (7)