Všechny informace o:

Jméno	Dgoc Limited
Adresa	152 City Road London EC1V 2NX
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.	10. květen 2016
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.	1. únor 2024
Company Register Address	Finance House 2a Maygrove Road London NW6 2EB
Company No.	08592561 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2021
Sector (SIC)	47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Register Status	liquidation
Previous Names	Dgoc Limited \| MYM Global Dgoc Limited MYM Global
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Stewart, Johnathon Status: Active Notified: 14/09/2023 Date of Birth: 06/1972 Nature of Control

Right to appoint and remove directors

Ahmed, Fauzia Syed Status: Ceased Notified: 06/04/2017 Ceased: 20/10/2017 Date of Birth: 05/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dastagir, Saad Status: Ceased Notified: 01/07/2016 Ceased: 05/04/2017 Date of Birth: 08/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Genish, Moshe Status: Ceased Notified: 20/10/2017 Ceased: 12/12/2022 Date of Birth: 08/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moldoveanu, Alexandru Florian Status: Ceased Notified: 16/12/2022 Ceased: 13/09/2023 Date of Birth: 02/1989 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Stewart, Johnathon Kilburn, London, England Status: Active Notified: 14/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Dgoc Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (5)

Officers (1)