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Jméno	Dgjb Holdings LTD.
Adresa	20-22 Wenlock Road London N1 7GU
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.	9. červenec 2017
Company Register Address	7 Albert Buildings London EC4N 4SA
Company No.	10727092 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Jpte International LTD
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 (3)

Source: Companies House

De Almeida Marques, Jorge Status: Active Notified: 18/04/2017 Date of Birth: 10/1976 Nature of Control

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

GB De Clermont Capital Ltd Status: Active Notified: 18/04/2017 Companies House Number: 10150871 Nature of Control

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

Gilbert, Scott Robert Status: Ceased Notified: 18/04/2017 Ceased: 18/04/2017 Date of Birth: 05/1985 Nature of Control

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

Officers (2)

Source: Companies House

De Almeida Marques, Jorge 49 Queen Victoria Street, London, United Kingdom Status: Active Notified: 18/04/2017 Date of Birth: 10/1976 Occupation: Engineer Role: Director Country of Residence: Angola Nationality: Portuguese

Gilbert, Scott Robert 49 Queen Victoria Street, London, United Kingdom Status: Active Notified: 18/04/2017 Date of Birth: 05/1985 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Dgjb Holdings LTD.

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Persons with Significant Control (3)

Officers (2)