TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

DG3 Holdings Limited
Adresse
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10133478 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Mansour, Bassem Status: Active Notified: 19/04/2016 Date of Birth: 07/1970 Nature of Control
  • Significant influence or control
    •
    Rosen, Steven Status: Active Notified: 19/04/2016 Date of Birth: 05/1970 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Babat, Steven Jersey City, New Jersey, United States Status: Active Notified: 19/02/2019 Date of Birth: 10/1961 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Mansour, Bassem Suite 350, Cleveland, Ohio, United States Status: Active Notified: 19/02/2019 Date of Birth: 07/1970 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Roth, Michael Jersey City, New Jersey, United States Status: Active Notified: 19/11/2019 Date of Birth: 07/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB DG3 UK Intermediate Holdings Limited Status: Active Notified: 17/06/2016 Companies House Number: 06532377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •