Toutes les informations sur:

Nom	Phoenix Digital Labs Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12570005 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
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: 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

Lai, Sebastien Cyrille Daniel Status: Active Notified: 23/04/2020 Date of Birth: 10/1979 Nature of Control

Significant influence or control

Jilani, Aslam Rasheed Status: Ceased Notified: 23/04/2020 Ceased: 25/02/2024 Date of Birth: 04/1975 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lai, Sebastien Cyrille Daniel London, England Status: Active Notified: 23/04/2020 Date of Birth: 10/1979 Occupation: Business Role: Director Country of Residence: France Nationality: French

Jilani, Aslam Rasheed London, England Status: Ceased Notified: 23/04/2020 Ceased: 25/02/2024 Date of Birth: 04/1975 Occupation: Business Role: Director Country of Residence: Switzerland Nationality: British

Toutes les informations sur:

Phoenix Digital Labs Limited

Quick access

Persons with Significant Control (2)

Officers (2)