Všechny informace o:

Jméno	DSG Joint Ventures LTD
Adresa	Unity House Hercules Park Bird Hall Lane Stockport SK3 0UX
VAT ID (DIČ)	no VAT ID available
Company No.	07016620 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Auto Finance Origination Platform LTD DSG Financial Services Scotland LTD Smart Leads 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Dsg Financial Services Ltd Status: Active Notified: 01/10/2016 Companies House Number: 02313903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hoggart, Richard Matthew Bird Hall Lane, Stockport, Cheshire, United Kingdom Status: Active Notified: 11/09/2009 Date of Birth: 12/1971 Role: Secretary Country of Residence: England Nationality: British

Hoggart, Richard Matthew Bird Hall Lane, Stockport, Cheshire, United Kingdom Status: Active Notified: 11/09/2009 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

DSG Joint Ventures LTD

Quick access

Persons with Significant Control (1)

Officers (2)