Dmg Investments Group Private Limited Company (Director)

Dmg Investments Group Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Related company

DMG INVESTMENTS GROUP LIMITED (United Kingdom)

Positions

Individual or entity with significant influence or control

History

Partial History
Date	Event	Region
Wednesday, December 27, 2017	Appointment as Shareholder (above 75%)	Tower Hamlets
Wednesday, February 21, 2018	Appointment as Individual or entity with significant influence or control	Tower Hamlets
Friday, December 14, 2018	Appointment as Individual or entity with significant influence or control	Tower Hamlets
Monday, January 31, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Tower Hamlets
Monday, January 27, 2025	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024	£ 1,393,998	£ 4
Dec 31, 2023		£ 1
Dec 31, 2023
Dec 31, 2019	£ 252
Feb 28, 2019
Totals	£ 1,394,250	£ 5

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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