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Jméno	D S G Financial Services Limited
Adresa	Unity House Hercules Park Bird Hall Lane Stockport SK3 0UX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3. červenec 2019
Company Register Name	DSG Financial Services Limited
Company No.	02313903 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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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Gow, Mark Bird Hall Lane, Stockport, Cheshire, United Kingdom Status: Active Notified: 01/04/2004 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoggart, Richard Matthew Bird Hall Lane, Stockport, Cheshire, United Kingdom Status: Active Notified: 31/05/2008 Date of Birth: 12/1971 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Hoggart, Richard Matthew Bird Hall Lane, Stockport, Cheshire, United Kingdom Status: Active Notified: 07/12/1998 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Quate, David Bird Hall Lane, Stockport, Cheshire Status: Active Notified: 28/01/2016 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

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D S G Financial Services Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)