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Nom	Digital United Limited
Adresse	48 Wildern Lane Hedge End Southampton SO30 4EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13181693 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Au Card Limited Status: Active Notified: 05/02/2021 Companies House Number: 09037718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Au Card Limited, London, England Status: Active Notified: 05/02/2021 Role: Director

Jacklin, Christopher John London, England Status: Active Notified: 30/07/2021 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jacklin, Christopher John, Mr. Hedge End, Southampton, England Status: Active Notified: 30/07/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vicente, Amadeo Miguel Pellicce Hedge End, Southampton, England Status: Active Notified: 01/03/2023 Date of Birth: 09/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Spanish

Scanlon, Christopher London, England Status: Ceased Notified: 05/02/2021 Ceased: 01/06/2023 Role: Secretary

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Digital United Limited

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Persons with Significant Control (1)

Officers (5)