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Nom	DG3 UK Intermediate 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	06532377 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
Activité (Code NAF)	58190 - Autres activités d'édition
Statut de Société	liquidation
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 Holdings Limited Status: Active Notified: 17/06/2016 Companies House Number: 10133478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Babat, Steven Jersey City, New Jersey, United States Status: Active Notified: 01/01/2018 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: Ceo 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)

DG3 Group (Holdings) Limited Status: Active Companies House Number: 04881124

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DG3 UK Intermediate Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)