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Nom	Deregallera LTD
Adresse	15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07097718 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Deregallera Holdings Ltd Status: Active Notified: 12/04/2024 Companies House Number: 07088418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dg Innovate Plc Status: Active Notified: 08/04/2022 Companies House Number: 04006413 Nature of Control

Significant influence or control

Boughtwood, Lewis Raymond Status: Ceased Notified: 22/11/2016 Ceased: 29/12/2017 Date of Birth: 10/1985 Nature of Control

Ownership of shares 50 to 75 percent as trust

GB Dg Innovate Ltd Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2022 Companies House Number: 07088418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hainsworth, Rebecca Louise Status: Ceased Notified: 22/11/2016 Ceased: 29/12/2017 Date of Birth: 02/1980 Nature of Control

Ownership of shares 50 to 75 percent as trust

Officers (4)

Source: Companies House

Allardyce, John Frame Cottingley, Bingley, England Status: Active Notified: 08/04/2022 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Boughtwood, Martin Hugh Cottingley, Bingley, England Status: Active Notified: 01/05/2015 Date of Birth: 05/1954 Occupation: General Manager Role: Director Country of Residence: Wales Nationality: British

Liu, Xin Cottingley, Bingley, England Status: Active Notified: 11/07/2014 Role: Secretary

Tierney, Peter Cottingley, Bingley, England Status: Active Notified: 11/08/2022 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Deregallera LTD

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Persons with Significant Control (5)

Officers (4)