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Jméno	DJG Estates LTD
Adresa	Fargate Lodge Main Street Tur Langton Leicester LE8 0PJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23. červen 2020
Company Register Address	22 Mandervell Road Leicester LE2 5LQ
Company No.	12666051 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	94990 Activities of other membership organizations n.e.c.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

George, Zack Edward Status: Active Notified: 11/06/2023 Date of Birth: 07/1990 Nature of Control

Ownership of shares - 75% or more

George, Dudley Winston Status: Ceased Notified: 20/04/2022 Ceased: 11/06/2023 Date of Birth: 06/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

George, Zack Edward Status: Ceased Notified: 12/06/2020 Ceased: 20/04/2022 Date of Birth: 07/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

George, Dudley Winston Oadby, Leicester, England Status: Active Notified: 01/08/2020 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

George, Jacqueline Oadby, Leicester, England Status: Active Notified: 01/08/2020 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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DJG Estates LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)