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Name	Daily Mail and General Holdings Limited
Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
VAT ID	no VAT ID available
Company No.	01693108 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
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Daily Mail And General Trust Plc Status: Active Notified: 06/04/2016 Companies House Number: 00184594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Flint, William Richard Kensington, London, United Kingdom Status: Active Notified: 01/10/2012 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mulholland, Nicholas Colum Kensington, London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 08/1979 Occupation: Director Of Group Finance Role: Director Country of Residence: United Kingdom Nationality: British

Sallas, Frances Louise 2 Derry Street, Kensington London Status: Active Notified: 01/07/2017 Date of Birth: 10/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Sallas, Frances Louise 2 Derry Street, Kensington London Status: Active Notified: 25/04/2017 Role: Secretary

Chapman, Penelope Claire 2 Derry Street, Kensington London Status: Ceased Notified: 25/04/2017 Ceased: 01/07/2017 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Nelson, David Howard Rye, United Kingdom Status: Ceased Notified: 31/07/2009 Ceased: 30/09/2010 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DMG Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 05765286 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Daily Mail International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01966438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB Daily Mail and General Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02251116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

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GB Dmgk Limited Status: Ceased Notified: 09/09/2020 Ceased: 15/09/2020 Companies House Number: 12867899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Daily Mail and General Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (8)