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Nom	Dgnm Group LTD
Adresse	Office 315 Imperial Chambers 10-17 Sevenways Parade Gants Hill IG2 6JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12204743 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2021
Activité (Code NAF)	43210 - Installation électrique 43290 - Autres travaux d'installation 43341 - Travaux de peinture et vitrerie 43390 - Autres travaux de finition
Statut de Société	active
Noms Précédents	Diagnostics MED 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Szulczewski, Dariusz Mariusz Status: Active Notified: 08/11/2021 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bakali, Adil Status: Ceased Notified: 01/07/2020 Ceased: 08/11/2021 Date of Birth: 04/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Klimek, Sebastian Status: Ceased Notified: 13/09/2019 Ceased: 01/07/2020 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Szulczewski, Dariusz Mariusz 10-17 Sevenways Parade, Gants Hill, London, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish

Toutes les informations sur:

Dgnm Group LTD

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Persons with Significant Control (3)

Officers (1)