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Nom	DGP International LTD
Adresse	4 Mount Ephraim Road Tunbridge Wells TN1 1EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03686895 Show on Companies House
Accounts	full last accounts made up to 27 septembre 2019
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Urs Corporation Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05639381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Lang, Joanne Lucy Tunbridge Wells, Kent Status: Active Notified: 03/07/2019 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Price, David John Tunbridge Wells, Kent Status: Active Notified: 21/08/2017 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Taiwo, Bolaji Moruf Tunbridge Wells, Kent Status: Active Notified: 21/12/2018 Role: Secretary

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DGP International LTD

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Persons with Significant Control (1)

Officers (3)