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Name	Dgmac Construction LTD
Address	22 Preston Road Toddington Dunstable LU5 6EG
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 EORI-Search 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.	10 November 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3 September 2022
Company Register Name	Dgmac Construction Limited
Company Register Address	1066 London Road Leigh On Sea SS9 3NA
Company No.	11599291 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	2 October 2018
Accounts	MICRO ENTITY last accounts made up to 31 October 2021
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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

This data is incorrect?
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 (5)

Source: Companies House

Glancy, Darren Ryan Status: Active Notified: 30/09/2020 Date of Birth: 02/1990 Nature of Control

Ownership of shares - 75% or more

Glancy, Darren Raymond Status: Ceased Notified: 02/10/2018 Ceased: 01/01/2019 Date of Birth: 01/1970 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%

Right to appoint and remove directors

Glancy, Darren Ryan Status: Ceased Notified: 02/10/2018 Ceased: 01/01/2019 Date of Birth: 02/1991 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%

Right to appoint and remove directors

Mitchell, Steve John Status: Ceased Notified: 02/10/2018 Ceased: 28/10/2020 Date of Birth: 12/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mitchell, Steven John Status: Ceased Notified: 21/02/2019 Ceased: 31/03/2019 Date of Birth: 12/1968 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Glancy, Darren Ryan Barton-Le-Clay, Bedford, Bedfordshire, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 02/1990 Occupation: Project Engineer Role: Director Country of Residence: England Nationality: British

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Dgmac Construction LTD

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Persons with Significant Control (5)

Officers (1)