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Jméno	The Digitech Media Group LTD
Adresa	Pbs. Vox 30 Unit 5. Courtyard 2 Maple Estate Wentworth Road Mapplewell Barnsley S75 6BN
VAT ID (DIČ)	no VAT ID available
Company No.	10298416 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2018
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	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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Sources: 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 (5)

Source: Companies House

Chowdhury, Shah Alam Status: Active Notified: 02/03/2020 Date of Birth: 09/1971 Nature of Control

Ownership of shares - 75% or more

Gascoyne, Kay Status: Ceased Notified: 09/12/2018 Ceased: 17/01/2019 Date of Birth: 01/1957 Nature of Control

Significant influence or control

GB Klaak Ltd Status: Ceased Notified: 16/01/2020 Ceased: 16/03/2020 Companies House Number: 01088374 Nature of Control

Ownership of shares - 75% or more

Spencer, Shane Status: Ceased Notified: 27/07/2016 Ceased: 27/01/2018 Date of Birth: 02/1969 Nature of Control

Ownership of shares - 75% or more

Spencer, Shane Spencer Status: Ceased Notified: 17/01/2019 Ceased: 10/10/2019 Date of Birth: 02/1969 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Chowdhury, Shah Alam Rochdale, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Digitech WEB Design LTD Status: Ceased Notified: 10/10/2019 Ceased: 03/12/2019 Companies House Number: 10298406 Nature of Control

Ownership of shares - 75% or more