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Nom	DG3 Connections 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	04949032 Show on Companies House
Statut de Société	Dissolved
Fondé	31 octobre 2003
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	CGI Connections LTD Graphics Connections Limited Hampington 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

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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 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 (4)

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: Northern Ireland 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

Companies Controlled by This Company (1)

GB DG3 Europe Limited Status: Active Companies House Number: 03243754

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DG3 Connections Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)