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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

Data sources

Ukraine NSDC State Register of Sanctions17,828

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 Control618

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

External dataset · United Kingdom · CoH


Source data IDs: ua-nazk-company-8058 · ua-nabc-company-8058-dg-techservices-1-ltd · ua-nsdc-21650-didzi-tek-servisiz-1-ltd · oc-companies-gb-14067262

For experts: raw data explorer