LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 5
- Beneficial owners
- 2
- UBO hops
- 4
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-02-12
- Legal form
- ltd
- Activity
- 66300
- Registered office
- 2 Crimond Park, Ellon, Aberdeenshire, AB41 8BS
Low
Risk
D G S FINANCIAL SERVICES LTD. is a ltd registered in GB, incorporated 2003-02-12 (active).
/03
Ownership & control
Owners / controllers
- D G S FINANCIAL SERVICES LTD.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- SC243833
- Status
- active
- Type
- ltd
- Incorporated
- 2003-02-12
- Registered office
- 2 Crimond Park, Ellon, Aberdeenshire, AB41 8BS
- SIC
- 66300
Officers · 3 active
- SMITH, Lynnesecretary · British · appt 2003-02-12
- SMITH, Douglas Georgedirector · British · appt 2003-02-12
- SMITH, Lynnedirector · British · appt 2015-04-06
- BRIAN REID LTD.(resigned)corporate nominee secretary · appt 2003-02-12
- STEPHEN MABBOTT LTD.(resigned)corporate nominee director · appt 2003-02-12
Beneficial owners · PSC · 2 current
- ●Mr Douglas George Smith25–50% sharesindividual PSC · Scotland · since 2016-04-06
- ●Mrs Lynne Smith25–50% sharesindividual PSC · Scotland · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on D G S FINANCIAL SERVICES LTD.. Notes are community-contributed leads, not verified facts.
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