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Nom	Digico UK Limited
Adresse	Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04336508 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques 90020 - Activités de soutien au spectacle vivant
Statut de Société	active
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB A6 Audio Bidco Limited Status: Active Notified: 09/07/2020 Companies House Number: 10573578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Digico Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2020 Companies House Number: 06266402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Culleton, Helen Mary Chessington, United Kingdom Status: Active Notified: 25/01/2008 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Culleton, Helen Mary Chessington, United Kingdom Status: Active Notified: 25/01/2008 Occupation: Director Role: Secretary Nationality: British

Freshwater, Austin Chessington, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 09/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, James David Chessington, United Kingdom Status: Active Notified: 24/01/2007 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Stadius, John Robert Chessington, United Kingdom Status: Active Notified: 25/01/2008 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Digico UK Limited

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Persons with Significant Control (2)

Officers (5)