Toutes les informations sur:

Nom	DJH IT Topco Limited
Adresse	The Glades Festival Way Festival Park Stoke-On-Trent ST1 5SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15726614 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	17 mai 2024
Activité (Code NAF)	69201 - Activités comptables
Noms Précédents	Project X Bidco 2 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Djh Holding Group Limited Status: Active Notified: 17/05/2024 Companies House Number: 13871316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Beardmore, James Richard Festival Park, Stoke-On-Trent, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Heath, Scott Daniel Festival Park, Stoke-On-Trent, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Ashgates IT Limited Status: Active Notified: 01/07/2024 Companies House Number: 10647697 Nature of Control