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Nom

DG Capital Trading UK LTD

Adresse
Edward Pavillion
Royal Albert Dock
Liverpool
L3 4AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 avril 2022
Société Numéro de Registre 14010295 Show on Companies House
Statut de Société actif
Fondé29 mars 2022
AccountsTOTAL EXEMPTION FULL
next accounts due by 31 décembre 2024
last accounts made up to 31 mars 2023
Activité (Code NAF)46320 - Commerce de gros de viandes et de produits à base de viande
Noms Précédents
  • Quality Foods Trading Company LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dg Capital (Pty) Ltd Status: Active Notified: 14/06/2023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Martin, David Status: Active Notified: 29/03/2022 Date of Birth: 10/1983 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
    Bobbert, Christopher Craig Liverpool, England Status: Active Notified: 05/08/2022 Date of Birth: 10/1986 Occupation: Business Person Role: Director Country of Residence: South Africa Nationality: South African
    Daitz, Neil Shaun Liverpool, England Status: Active Notified: 05/08/2022 Date of Birth: 10/1973 Occupation: Business Person Role: Director Country of Residence: Australia Nationality: South African
    Martin, David Liverpool, England Status: Active Notified: 29/03/2022 Date of Birth: 10/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British