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All Information about:
Name

DG3 Holdings Limited
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID no VAT ID available
Company No. 10133478 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2020
Sector (SIC)64209 - Activities of holding companies
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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
    •