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Nom	Digitech LDN LTD
Adresse	Office Number 130 Regus- Jhumat House 160 London Road Barking IG11 8BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15370682 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	27 décembre 2023
Activité (Code NAF)	47910 - Vente à distance 62020 - Conseil informatique 63990 - Autres services d'information n.c.a. 73110 - Activités des agences de publicité
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mohammad, Muneer Status: Active Notified: 01/03/2024 Date of Birth: 08/1969 Nature of Control

Ownership of shares - 75% or more

Janjua, Asif Status: Ceased Notified: 27/12/2023 Ceased: 01/03/2024 Date of Birth: 06/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mohammad, Muneer 160 London Road, Barking, England Status: Active Notified: 01/03/2024 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Janjua, Asif Khan London, England Status: Ceased Notified: 27/12/2023 Ceased: 01/03/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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Digitech LDN LTD

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Persons with Significant Control (2)

Officers (2)