Toutes les informations sur:

Nom	Digisystem Limited
Adresse	58 Derwent Road Stapenhill Burton-On-Trent Staffordshire DE15 9FR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Leofric House Coventry CV3 1JN
Société Numéro de Registre	03767844 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	62020 - Conseil informatique
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 (1)

Source: Companies House

Crook, Allan Paul Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Crook, Allan Paul Coventry, West Midlands, United Kingdom Status: Active Notified: 24/05/1999 Date of Birth: 04/1970 Occupation: Electronics Engineer Role: Director Country of Residence: England Nationality: British

Crook, Margaret Ada Coventry, West Midlands, United Kingdom Status: Active Notified: 24/05/1999 Role: Secretary Nationality: British

Toutes les informations sur:

Digisystem Limited

Quick access

Persons with Significant Control (1)

Officers (2)