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Nom	DGB1998 Holdings Limited
Adresse	2 Ferry House Far Sawrey Ambleside LA22 0LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11950870 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Brown, Christopher David Status: Active Notified: 03/05/2019 Date of Birth: 11/1985 Nature of Control

Significant influence or control as trust

Brown, David Graham Status: Active Notified: 17/04/2019 Date of Birth: 07/1960 Nature of Control

Significant influence or control as trust

Officers (1)

Source: Companies House

Brown, David Graham Riversway, Preston, Lancashire, England Status: Active Notified: 17/04/2019 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Pipeace Limited Status: Active Notified: 02/05/2019 Companies House Number: 03717292 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Alternative Steel Group Limited Status: Ceased Notified: 20/06/2019 Ceased: 28/02/2020 Companies House Number: 04731591 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

DGB1998 Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)