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Nom	DT Global International Deve Lopment UK LTD
Adresse	64-68 London Road Redhill RH1 1LG
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.	12 mai 2016
Company Register Name	DT Global International Development UK LTD
Company Register Address	30 Old Bailey Redhill EC4M 7AU
Société Numéro de Registre	02651349 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	IMC Worldwide Limited International Management Consulting Worldwide Limited WSP International Management Consulting LTD
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 (5)

Source: Companies House

English, Gavin Redhill, England Status: Active Notified: 10/07/2000 Date of Birth: 09/1960 Occupation: Mgmt/engineering Consultant Role: Director Country of Residence: England Nationality: British

Garron Carrillo De Albornoz, Maria London, England Status: Active Notified: 01/04/2022 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Gerlach, Torge London, England Status: Active Notified: 01/04/2022 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Wilson, Grant Andrew London, England Status: Active Notified: 01/04/2022 Role: Secretary

Taberner, Paul Cameron Preston Status: Ceased Notified: 30/06/2011 Ceased: 10/07/2015 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

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DT Global International Deve Lopment UK LTD

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Officers (5)