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Nom	DSG Card Handling Services Limited
Adresse	1 Portal Way London W3 6RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04185110 Show on Companies House
Statut de Société	Dissolved
Fondé	22 mars 2001
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 1 mai 2021
Activité (Code NAF)	64191 - Autres intermédiations monétaires
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 Currys Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00504877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Eddles, Andrew Mark London, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Jamieson, Katrina London, United Kingdom Status: Active Notified: 30/01/2020 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Sarah London, United Kingdom Status: Active Notified: 14/03/2019 Role: Secretary

James, Paul Anthony London, United Kingdom Status: Ceased Notified: 22/10/2014 Ceased: 02/03/2018 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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DSG Card Handling Services Limited

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Persons with Significant Control (1)

Officers (4)