Toutes les informations sur:

Nom	Digital Retex LTD
Adresse	7-10 Chandos Street London Greater London W1G 9DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	4 juin 2017
Société Numéro de Registre	10703283 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	58290 - Édition d'autres logiciels
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Caprini, Fausto Status: Active Notified: 03/04/2017 Date of Birth: 06/1958 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%

Negrin, Andrea Status: Active Notified: 03/04/2017 Date of Birth: 07/1963 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%

Officers (4)

Source: Companies House

Bonomo, Francesco Cavendish Square, London, United Kingdom Status: Active Notified: 03/04/2017 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: Italy Nationality: Italian

Giacchero, Paolo Cavendish Square, London, United Kingdom Status: Active Notified: 03/04/2017 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: Italian

Laggan Secretaries Limited, Cavendish Square, London, United Kingdom Status: Active Notified: 03/04/2017 Role: Secretary Nationality: British

Negrin, Andrea Cavendish Square, London, United Kingdom Status: Active Notified: 03/04/2017 Date of Birth: 07/1963 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Toutes les informations sur:

Digital Retex LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)