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Jméno	DSG 1988 Limited
Adresa	Unity House Hercules Office Park, Bird Hall Lane Stockport SK3 0UX
VAT ID (DIČ)	no VAT ID available
Company No.	09870248 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dsg Finance Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09870302 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Burt, Angus Moncrieff Stockport, England Status: Active Notified: 12/11/2015 Date of Birth: 04/1984 Occupation: Entrepreneur Role: Director Country of Residence: Scotland Nationality: British

Burt, Michael Wallace Stockport, England Status: Active Notified: 28/01/2016 Date of Birth: 01/1975 Occupation: None Role: Director Country of Residence: England Nationality: British

Gow, Mark Bird Hall Lane, Stockport, England Status: Active Notified: 28/01/2016 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: England Nationality: British

Hoggart, Richard Bird Hall Lane, Stockport, United Kingdom Status: Active Notified: 29/01/2016 Role: Secretary

Hoggart, Richard Matthew Bird Hall Lane, Stockport, England Status: Active Notified: 28/01/2016 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

Quate, David Bird Hall Lane, Stockport, England Status: Active Notified: 28/01/2016 Date of Birth: 01/1971 Occupation: None Role: Director Country of Residence: Scotland Nationality: Scottish

Companies Controlled by This Company (2)

D S G Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02313903 Nature of Control

Ownership of shares - 75% or more

DSG Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02313903 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

DSG 1988 Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)