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Jméno	DPG Holdings Limited
Adresa	1 Thornbury West Ashland Milton Keynes MK6 4BB
VAT ID (DIČ)	no VAT ID available
Company No.	05860040 Show on Companies House
Accounts	full last accounts made up to 25. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Cliffcase 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Bushnell, Adrian John West Ashland, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 25/07/2016 Role: Secretary

Bushnell, Adrian John West Ashland, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 25/07/2016 Date of Birth: 03/1964 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Jamieson, Edward Robert Francis West Ashland, Milton Keynes, Buckinghamshire Status: Active Notified: 17/10/2022 Date of Birth: 01/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rennie, Andrew Charles West Ashland, Milton Keynes, United Kingdom Status: Active Notified: 07/08/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

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