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Nom

DGM Global LTD

Adresse
43 Beak Street
London
W1F 9SB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 février 2023
Company Register Address C/O X L Associates
Wolverhampton
WV2 3AA
Société Numéro de Registre 14117208 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Michael, Andrew George Status: Active Notified: 19/05/2022 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Michael, Andrew George Wolverhampton, England Status: Active Notified: 19/05/2022 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag King Charles Homes LTD Status: Active Notified: 17/10/2024 Companies House Number: 12392692 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-flag Orion Land & Leisure LTD Status: Active Notified: 27/12/2023 Companies House Number: 04278650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Play Cardiff LTD Status: Active Notified: 17/05/2024 Companies House Number: 15725806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rashleighs Darlings Lane Limited Status: Active Notified: 18/11/2024 Companies House Number: 16086401 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%
  • Right to appoint and remove directors
  • gb-flag GB Strategic Atlantic Technologies LTD Status: Active Notified: 13/07/2023 Companies House Number: 15000323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors