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Nom	DG3 Group (Holdings) Limited
Adresse	Unit 11 Thames Gateway Park Chequers Lane Dagenham Dock RM9 6FB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	9 août 2023
Company Register Address	Lower Ground Floor, Park House, 16/18 London EC2M 7EB
Société Numéro de Registre	04881124 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	CGI Group (Holdings) 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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GB Dg3 Uk Intermediate Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Companies House Number: 06532377 Nature of Control

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Source: Companies House

Crean, Patrick James London, England Status: Active Notified: 01/12/2021 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary

Salmon, Laurent Thierry London, England Status: Active Notified: 01/12/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French

Walters, Jeremy Edward Charles London, England Status: Active Notified: 01/12/2021 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cahill, Richard Joseph Dublin, Ireland Status: Ceased Notified: 01/12/2021 Ceased: 28/06/2024 Role: Secretary

Furlonge, Peter Lionel Dagenham Dock, London, England Status: Ceased Notified: 18/09/2013 Ceased: 31/03/2017 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

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DG3 Group (Holdings) Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)