Toutes les informations sur:

Nom	DG3 Squared Limited
Adresse	Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05321097 Show on Companies House
Noms Précédents	CGI Squared Limited Abbots 344 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Dg3 Group (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04881124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cahill, Richard Joseph London, England Status: Active Notified: 01/12/2021 Role: Secretary

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

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

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

Toutes les informations sur:

DG3 Squared Limited

Quick access

Persons with Significant Control (1)

Officers (5)