Toutes les informations sur:

Nom	Dijon LTD
Adresse	Unit 1 20 Wellington Lane Montpelier BS6 5PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14277831 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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 (2)

Source: Companies House

GB Burg Investment Limited Status: Active Notified: 04/08/2022 Companies House Number: 14276679 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Tmjb Ltd Status: Active Notified: 04/08/2022 Companies House Number: 13766206 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Busby, James Montpelier Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsh, Tyler Montpelier, Bristol Status: Active Notified: 04/08/2022 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Whole Grain LTD | A TO Z Food CO Status: Active Notified: 04/08/2022 Companies House Number: 14277872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Dijon LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)