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Nom	Infocus Digital Media LTD
Adresse	Sunrise House Sunrise House 140 East Parade Bradford BD1 5BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12347426 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	60100 - Édition et diffusion de programmes radio
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Parmar, Rajan Status: Active Notified: 04/12/2019 Date of Birth: 11/1980 Nature of Control

Significant influence or control

Parmar, Usha Devi Status: Ceased Notified: 04/12/2019 Ceased: 30/09/2021 Date of Birth: 07/1953 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Parmar, Rajan Bradford, England Status: Active Notified: 04/12/2019 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parmar, Usha Devi Bradford, England Status: Active Notified: 04/12/2019 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Derby DAB LTD Status: Active Notified: 05/09/2022 Companies House Number: 14335618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Halifax DAB LTD Status: Active Notified: 04/04/2024 Companies House Number: 15616265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NN DAB LTD Status: Active Notified: 05/09/2022 Companies House Number: 14335269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sheffield & Rotherham DAB LTD Status: Active Notified: 15/10/2020 Companies House Number: 12953870 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%

Right to appoint and remove directors

GB East Manchester DAB Limited Status: Ceased Notified: 19/04/2021 Ceased: 10/10/2023 Companies House Number: 13342920 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%

GB MK Digital Media LTD Status: Ceased Notified: 26/10/2021 Ceased: 07/04/2022 Companies House Number: 13705276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB North London Digital LTD Status: Ceased Notified: 16/11/2022 Ceased: 19/06/2023 Companies House Number: 14487625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB South of The River Digital Radio LTD Status: Ceased Notified: 16/11/2022 Ceased: 19/06/2023 Companies House Number: 14487675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Infocus Digital Media LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (8)