DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD - LONDON
| Company Profile | Company Filings |
Overview
DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD was incorporated 2 years ago on 22/06/2022 and has the registered number: 14187519. The accounts status is NO ACCOUNTS FILED.
DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD was incorporated 2 years ago on 22/06/2022 and has the registered number: 14187519. The accounts status is NO ACCOUNTS FILED.
DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD - LONDON
This company is listed in the following categories:
64110 - Central banking
64110 - Central banking
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64991 - Security dealing on own account
82912 - Activities of credit bureaus
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 05/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GIORGIO TOMA | Aug 1966 | Italian | Director | 2022-06-22 | CURRENT |
| MR MICHELE RANIERI | Jun 1961 | Italian | Director | 2022-06-22 | CURRENT |
| MR DONATO GALATI | Jul 1969 | Italian | Director | 2022-06-22 | CURRENT |
| MR GIORGIO TOMA | Secretary | 2022-06-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michele Ranieri | 2022-06-22 | 6/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |