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Nom	DIG Civil Engineering Limited
Adresse	Stradey Business Centre South Mwrwg Road Llangennech Llanelli SA14 8YP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11933922 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Condon, Michael Graham Status: Active Notified: 09/04/2019 Date of Birth: 10/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Evans, Russell Tracy Status: Active Notified: 09/04/2019 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Peters, Andrew Garfield Status: Active Notified: 09/04/2019 Date of Birth: 08/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Condon, Michael Graham Britannia Quay, Cardiff, United Kingdom Status: Active Notified: 09/04/2019 Date of Birth: 10/1971 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Russell Tracy Britannia Quay, Cardiff, United Kingdom Status: Active Notified: 09/04/2019 Date of Birth: 06/1963 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Russell Tracy Britannia Quay, Cardiff, United Kingdom Status: Active Notified: 09/04/2019 Role: Secretary

Peters, Andrew Garfield Britannia Quay, Cardiff, United Kingdom Status: Active Notified: 09/04/2019 Date of Birth: 08/1961 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB DIG International Group Limited Status: Active Notified: 17/04/2019 Companies House Number: 11898062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

DIG Civil Engineering Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)