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Nom	Digital Talents Academy LTD
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11678060 Show on Companies House
Statut de Société	Dissolved
Fondé	14 novembre 2018
Accounts	MICRO ENTITY last accounts made up to 13 juillet 2021
Activité (Code NAF)	85590 - Enseignements divers
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Giudici, Elisa Status: Active Notified: 14/11/2018 Date of Birth: 12/1983 Nature of Control

Significant influence or control

Jacovelli, Raffaele Status: Active Notified: 30/01/2019 Date of Birth: 08/1955 Nature of Control

Significant influence or control

Tresca, Stefano Status: Active Notified: 30/01/2019 Date of Birth: 02/1973 Nature of Control

Significant influence or control

Vermeiren, Hubert Jozef Leo Status: Active Notified: 30/01/2019 Date of Birth: 08/1955 Nature of Control

Significant influence or control

Tresca, Stefano Status: Ceased Notified: 14/11/2018 Ceased: 14/11/2018 Date of Birth: 02/1973 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Giudici, Elisa London, United Kingdom Status: Active Notified: 14/11/2018 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Jacovelli, Raffaele London, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Italian

Tresca, Stefano London, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Vermeiren, Hubert Jozef Leo London, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian