Všechny informace o:

Jméno	DBG Acquisitions Limited
Adresa	Landmark St Peters Square 1 Oxford Street Manchester M1 4PB
VAT ID (DIČ)	no VAT ID available
Company No.	07121047 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	liquidation
Previous Names	De Facto 1741 Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dbg Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07128317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Turnstone Equityco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07496756 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Pandya, Nilesh Kundanlal Stoneclough Road, Kearsley, Manchester, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 01/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Riall, Tom Stoneclough Road, Kearsley, Manchester, United Kingdom Status: Active Notified: 08/05/2017 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roseby, Stephen William Manchester Status: Active Notified: 06/06/2022 Role: Secretary

Companies Controlled by This Company (1)

GB DBG (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07165429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

DBG Acquisitions Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)