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DG UK Investment NO 1 Limited

Adresa
Basement - The Curve
2-4 Victoria Road
London
NW4 2AF
VAT ID (DIČ) no VAT ID available
Company No. 10716514 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Dunner, Gershon Aryeh James Edward Status: Active Notified: 25/03/2020 Date of Birth: 03/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Bernstein, Sara Status: Ceased Notified: 08/04/2017 Ceased: 25/03/2020 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Posen, David Eliezer London, England Status: Active Notified: 16/03/2020 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British