LIVE · CORPUS
/ Dossier
■
DGZ HOLDINGS LTD
Low- Status
- active
- Incorporated
- 2018-02-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- The Sandbox, Waterside, Newburgh, AB41 6AB, Scotland
DGZ HOLDINGS LTD is a ltd registered in GB, incorporated 2018-02-09 (active).
Ownership & control
Owners / controllers
- DGZ HOLDINGS LTD
Holdings / subsidiaries
- DGZ HOLDINGS LTD
UBO CHAIN — walk to the ultimate owner
- 1Akounts Limitedbeneficial owner 87.5%→DGZ HOLDINGS LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- SC588248
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-09
- Registered office
- The Sandbox, Waterside, Newburgh, AB41 6AB, Scotland
- SIC
- 64209
Officers · 3 active
- DICKIE, Eleanor Rosedirector · British · appt 2018-02-09
- ESSON, Lewis Charlesdirector · British · appt 2018-02-09
- WARREN, Graeme Duncandirector · British · appt 2018-02-09
Beneficial owners · PSC · 1 current
- ■Akounts Limited75–100% sharescorporate PSC · United Kingdom · since 2018-02-09 · search →
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 DGZ HOLDINGS LTD. Notes are community-contributed leads, not verified facts.
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