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DiDzhy Tek Servisiz 1 Ltd

Sanctioned entity

DiDzhy Tek Servisiz 1 Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DG TECH SERVICES 1 LTD · DiDzhy Tek Servisiz 1 Ltd · ДіДжи Тек Сервісіз 1 Лтд				[sources]
Other name	DG Tech Services 1 Ltd · ДіДжи Тек Сервісіз 1 Лтд				[sources]
Incorporation date	2022-04-25				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom · British Indian Ocean Territory				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`14067262`				[sources]
Sector	Other information technology service activities				[sources]
Status	Active - Proposal to Strike off				[sources]
Address	WARLIES PARK HOUSE HORSESHOE HILL, WALTHAM ABBEY EN9 3SL · Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, United Kingdom, EN9 3SL · Сполучене Королівство Великої Британії і Північної Ірландії, м. Волтгем Еббі				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2024-09-09	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Miss Lydia Alexandra Gordon	-	2022-04-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,708

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 Control290

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

External dataset · United Kingdom · CoH

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

For experts: raw data explorer

Factsheet Data sources

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