All Information about:

Name	DG Cities Limited
Address	Ravensbourne University Lon 1st Floor Incubation 6 Penrose Way, North Greenw London SE10 0EW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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 May 2016
Company Register Address	Building 1063 Cornforth Drive Sittingbourne ME9 8PX
Company No.	09765525 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	DG Cities Limited \| DG Cities Limited DG Cities Limited DG Cities 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Royal Borough Of Greenwich Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dorling, Trevor Kent Science Park, Sittingbourne, United Kingdom Status: Active Notified: 07/09/2015 Role: Secretary

Dorling, Trevor Kent Science Park, Sittingbourne, United Kingdom Status: Active Notified: 07/09/2015 Date of Birth: 08/1957 Occupation: Council Officer Role: Director Country of Residence: England Nationality: British

O'Byrne Mulligan, Callum Fiac Kent Science Park, Sittingbourne, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 08/1990 Occupation: Freelance Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Sandra May Althea Kent Science Park, Sittingbourne, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 03/1964 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Williams, Nicholas John Kent Science Park, Sittingbourne, United Kingdom Status: Active Notified: 15/06/2023 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Digital Greenwich Connect LT D Status: Active Notified: 22/04/2022 Companies House Number: 14061516 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%