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Nom	Digi Security Limited
Adresse	Deloitte Llp 1 New Street Square London EC4A 3HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04737050 Show on Companies House
Statut de Société	Dissolved
Fondé	16 avril 2003
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	62090 - Autres activités informatiques 80200 - Activités liées aux systèmes de sécurité
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

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Ownership of voting rights - 75% or more

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Idczak, Christian Bruno Jean London Status: Active Notified: 05/10/2018 Date of Birth: 08/1963 Occupation: Treasury Director Role: Director Country of Residence: England Nationality: French

Robinson, John Anthony London Status: Active Notified: 05/10/2018 Date of Birth: 01/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sloss, Robert John Ashford, Middlesex, United Kingdom Status: Active Notified: 02/07/2015 Role: Secretary

Wilcock, Laura Jayne Ashford, Middlesex, United Kingdom Status: Active Notified: 02/07/2015 Role: Secretary

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Digi Security Limited

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Persons with Significant Control (1)

Officers (4)