DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

DG3 Holdings Limited
Adresa
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID (DIČ) no VAT ID available
Company No. 10133478 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Mansour, Bassem Status: Active Notified: 19/04/2016 Date of Birth: 07/1970 Nature of Control
  • Significant influence or control
    •
    Rosen, Steven Status: Active Notified: 19/04/2016 Date of Birth: 05/1970 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Babat, Steven Jersey City, New Jersey, United States Status: Active Notified: 19/02/2019 Date of Birth: 10/1961 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Mansour, Bassem Suite 350, Cleveland, Ohio, United States Status: Active Notified: 19/02/2019 Date of Birth: 07/1970 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Roth, Michael Jersey City, New Jersey, United States Status: Active Notified: 19/11/2019 Date of Birth: 07/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB DG3 UK Intermediate Holdings Limited Status: Active Notified: 17/06/2016 Companies House Number: 06532377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •