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Dms Estates (Two) Limited

Active ·08078378 ·Private Limited Company ·Est. 22 May 2012
£5,589
Cash
3
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot — 22 November 2016

£5,589
Cash
£734,909
Fixed Assets
£129,836
Equity
201620152014
Cash£5,589£30,763£7,790
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08078378
StatusActive
TypePrivate Limited Company
Incorporated22 May 2012
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

115 Craven Park Road
London
N15 6BL
United Kingdom

👤 Directors & Officers (3)

Jacob SchreiberDIRECTOR
Mr David SchreiberDIRECTOR
NiedermanDIRECTOR

🔑 Persons with Significant Control (8)

Adrian OliveroSignificant influence
Midos Ms Limited75-100% shares
Maurice PereraSignificant influence
Mr David Dennis CubySignificant influence
Mr David SchreiberSignificant influence
Mr James David HassanSignificant influence

🏗️ Corporate Group & Network

⚠️
Mr James David Hassan is listed as PSC of 57 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Subash Malkani is listed as PSC of 52 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
Midos Ms Limited75-100% shares
Dms Estates (Two) LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Active

Dms Estates (Two) Limited has been on the Companies House register since 22 May 2012. They currently file total exemption full accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in London (N15 6BL).

Financial Trajectory
Latest: 22 November 2016

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Leadership Intelligence
3 Active Officers

Key appointments include Jacob Schreiber, Mr David Schreiber. Run deep background scans →

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