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Name	DSG Secretaries Limited
Address	C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL
VAT ID	no VAT ID available
Company No.	05079653 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Dsg Accountancy And Business Services Limited Status: Active Notified: 31/12/2019 Companies House Number: 10612390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dsg Accountancy And Taxation Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 07326258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ellis, Jean 43 Castle Street, Liverpool, United Kingdom Status: Active Notified: 22/03/2004 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Ellis, Jean Mckay 43 Castle Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 01/02/2020 Role: Secretary

Moss, Andrew Derek 43 Castle Street, Liverpool, United Kingdom Status: Active Notified: 14/06/2007 Date of Birth: 08/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

DSG Secretaries Limited

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Persons with Significant Control (2)

Officers (3)