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DiDzhy Tek Servisiz 1 Ltd

Sanctioned entity
TypeCompany[sources]
NameDiDzhy Tek Servisiz 1 Ltd · ДіДжи Тек Сервісіз 1 Лтд[sources]
Other nameDG Tech Services 1 Ltd · ДіДжи Тек Сервісіз 1 Лтд[sources]
Incorporation datenot available[sources]
JurisdictionUnited Kingdom · British Indian Ocean Territory[sources]
Registration number14067262[sources]
AddressWarlies Park House, Horseshoe Hill, Waltham Abbey, Essex, United Kingdom, EN9 3SL · Сполучене Королівство Великої Британії і Північної Ірландії, м. Волтгем Еббі[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council145/2023
Owners
OwnerPercentage heldStart dateEnd date
Miss Lydia Alexandra Gordon--

Data sources

Ukraine NSDC State Register of Sanctions18,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: oc-companies-gb-14067262 · ua-nsdc-21650-didzi-tek-servisiz-1-ltd

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