DOSSIERS / DGZ HOLDINGS LTD
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Company dossier

DGZ HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-02-09
KYBE ID: GB-SC588248 · SC588248 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
DGZ HOLDINGS LTD
uk_ch
SC588248
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-02-09
uk_ch
THE SANDBOX, WATERSIDE, NEWBURGH, AB41 6AB
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Akounts Limitedbeneficial ownerUBO register

Risk signals

0 matched