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Nom	DG Innovate PLC
Adresse	Unit 2, De Clare Court 5 Sir Alfred Owen Way Ponty Caerphilly CF83 3HU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 novembre 2022
Company Register Address	15 Victoria Mews Cottingley Business Park Bingley BD16 1PY
Société Numéro de Registre	04006413 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Path Investments PLC The Niche Group PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House

Allardyce, John Frame Mill Field Road, Bingley, England Status: Active Notified: 30/09/2020 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Bailey Wilson Accounting Ltd, Mill Field Road, Bingley, England Status: Active Notified: 18/05/2020 Role: Secretary

Bardenfleth-Hansen, Peter Mill Field Road, Bingley, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Boughtwood, Martin Hugh Bingley, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 04/1954 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Eidem, Christian Fredrik Mill Field Road, Bingley, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Norwegian

Gabriel, Trevor Mill Field Road, Bingley, England Status: Active Notified: 08/04/2022 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

Rudat, Jochen Mill Field Road, Bingley, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Symonds, Patrick Bruce Mill Field Road, Bingley, England Status: Active Notified: 13/04/2022 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tierney, Peter Cottingley Business Park, Bingley, England Status: Active Notified: 01/07/2022 Date of Birth: 03/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Tulloch, Nicholas George Selby Mill Field Road, Bingley, England Status: Active Notified: 10/04/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Symonds, Patrick Bruce, Dr Mill Field Road, Bingley, England Status: Ceased Notified: 13/04/2022 Ceased: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Deregallera Holdings LTD Status: Active Notified: 08/04/2022 Companies House Number: 07088418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Deregallera LTD Status: Active Notified: 08/04/2022 Companies House Number: 07097718 Nature of Control

Significant influence or control

GB Deregallera Technology LTD Status: Active Notified: 08/04/2022 Companies House Number: 07091333 Nature of Control

Significant influence or control

Leading Technology Developments LTD Status: Active Notified: 08/04/2022 Companies House Number: 06809495 Nature of Control

Significant influence or control

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DG Innovate PLC

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Officers (11)

Companies Controlled by This Company (4)