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Nom	Senior Digital Limited
Adresse	Gothic House Barker Gate Nottingham NG1 1JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09458905 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Senior Creative Limited Hamsard 3371 Limited
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 (3)

Source: Companies House

GB Senior Topco Limited Status: Active Notified: 12/02/2019 Companies House Number: 11748904 Nature of Control

Ownership of shares - 75% or more

Senior, Patricia Mary Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2019 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Senior, Peter David Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2019 Date of Birth: 06/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Onuorah, Obiajulu Nottingham, England Status: Active Notified: 14/02/2020 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Senior Internet Limited Status: Active Notified: 06/04/2016 Companies House Number: 03901114 Nature of Control

Ownership of shares - 75% or more

Website Development LTD Status: Active Notified: 23/12/2021 Companies House Number: 04626873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Senior Digital Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)