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Nom	DGR Systems LTD
Adresse	20 Linden Drive Mold Flintshire CH7 1QT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	DGR Systems Limited
Société Numéro de Registre	06144278 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Statut de Société	active
Noms Précédents	Aarco 288 Limited
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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Persons with Significant Control (1)

Source: Companies House

Roberts, David Gareth Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Roberts, David Gareth Mold, Clwyd Status: Active Notified: 02/05/2007 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Wright, Marion Elizabeth Mold, Clwyd Status: Active Notified: 02/05/2007 Date of Birth: 06/1958 Role: Secretary Nationality: British

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DGR Systems LTD

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Persons with Significant Control (1)

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