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Name	DM Property Redruth LLP
Address	443 Ashley Road Parkstone Poole Dorset BH14 0AX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Unit 2 Cardrew Way Redruth TR15 1SS
Company No.	OC348055 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Matthews, Geraldine Myfanwy Status: Active Notified: 30/06/2016 Date of Birth: 07/1966 Nature of Control

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

Matthews, Martin John Anthony Status: Active Notified: 30/06/2016 Date of Birth: 01/1959 Nature of Control

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

Officers (3)

Source: Companies House

D M Orthotics Ltd, Cardrew Industrial Estate, Redruth, Cornwall, England Status: Active Notified: 21/08/2009 Role: Llp-Designated-Member

Matthews, Geraldine Myfanwy Cardrew Industrial Estate, Redruth, Cornwall, England Status: Active Notified: 21/08/2009 Date of Birth: 07/1966 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Matthews, Martin John Anthony Cardrew Industrial Estate, Redruth, Cornwall, England Status: Active Notified: 21/08/2009 Date of Birth: 01/1959 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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All Information about:

DM Property Redruth LLP

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)