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DGM INVESTMENT COMPANY LIMITED
Person with Significant Control

DGM INVESTMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameDGM INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06588910
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DGM INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sjo Enterprises Limited
    Claydons Lane
    3rd Floor Vantage House
    SS6 7UP Rayleigh
    6-7
    England
    		Apr 06, 2016
    Claydons Lane
    3rd Floor Vantage House
    SS6 7UP Rayleigh
    6-7
    England
    		No
    Legal FormUk Limited Company
    Legal AuthorityUk Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0