Who owns DMJ MANAGEMENT LTD?

In the current sources, DMJ MANAGEMENT LTD is connected to Mr Pasquale Sosta, Mr Angelos Kokkinos, Mrs Jacqueline Patricia Sosta, Mrs Julie Ann Kokkinos, Mrs Jacqueline Patricia Sosta and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DMJ MANAGEMENT LTD's risk level?

WhiteIntel flags DMJ MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DMJ MANAGEMENT LTD appear across sources?

DMJ MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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DMJ MANAGEMENT LTD

Name: DMJ MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DMJ MANAGEMENT LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-01-31
Legal form: ltd
Activity: 68209
Registered office: Sprawls Farm Bures Road, West Bergholt, Colchester, Essex, CO6 3DN, England

DMJ MANAGEMENT LTD is a ltd registered in GB, incorporated 2019-01-31 (active).

Ownership & control

Owners / controllers

DMJ MANAGEMENT LTD
- Mr Pasquale Sosta· beneficial owner50%· via OpenOwnership
- Mr Angelos Kokkinos· beneficial owner50%· via OpenOwnership
- Mrs Jacqueline Patricia Sosta· beneficial owner50%· via OpenOwnership
- Mrs Julie Ann Kokkinos· beneficial owner50%· via OpenOwnership
- Mrs Jacqueline Patricia Sosta· beneficial owner50%· via OpenOwnership
- Mr Pasquale Sosta· beneficial owner50%· via OpenOwnership
- Mrs Julie Ann Kokkinos· beneficial owner50%· via OpenOwnership
- Mr Angelos Kokkinos· beneficial owner50%· via OpenOwnership
- Mrs Jacqueline Patricia Sosta· beneficial owner37.5%· via ch_psc
- Mr Pasquale Sosta· beneficial owner37.5%· via ch_psc
- Mrs Julie Ann Kokkinos· beneficial owner37.5%· via ch_psc
- Mr Angelos Kokkinos· beneficial owner37.5%· via ch_psc
- Mr Pasquale Sosta· beneficial owner37.5%· via ch_psc
- Mr Angelos Kokkinos· beneficial owner37.5%· via ch_psc
- Mrs Julie Ann Kokkinos· beneficial owner37.5%· via ch_psc
- Mrs Jacqueline Patricia Sosta· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

Company profile· live · Companies House

Company no.: 11800562
Status: active
Type: ltd
Incorporated: 2019-01-31
Registered office: Sprawls Farm Bures Road, West Bergholt, Colchester, Essex, CO6 3DN, England
SIC: 68209

Officers · 4 active

KOKKINOS, Angelos
director · British · appt 2019-01-31
KOKKINOS, Julie Ann
director · British · appt 2019-01-31
SOSTA, Jacqueline Patricia
director · British · appt 2019-01-31
SOSTA, Pasquale
director · Italian · appt 2019-01-31

Beneficial owners · PSC · 4 current

●
Mr Pasquale Sosta
individual PSC · United Kingdom · since 2019-01-31
25–50% shares
●
Mr Angelos Kokkinos
individual PSC · United Kingdom · since 2019-01-31
25–50% shares
●
Mrs Jacqueline Patricia Sosta
individual PSC · United Kingdom · since 2019-01-31
25–50% shares
●
Mrs Julie Ann Kokkinos
individual PSC · United Kingdom · since 2019-01-31
25–50% shares
●
Mrs Jacqueline Patricia Sosta
individual PSC · United Kingdom · ceased 2019-01-31
25–50% shares
●
Mr Pasquale Sosta
individual PSC · United Kingdom · ceased 2019-01-31
25–50% shares
●
Mrs Julie Ann Kokkinos
individual PSC · United Kingdom · ceased 2019-01-31
25–50% shares
●
Mr Angelos Kokkinos
individual PSC · United Kingdom · ceased 2019-01-31
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DMJ MANAGEMENT LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

DMJ MANAGEMENT LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House