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Jméno	Danube Digital Technology CO., Limited
Adresa	291 Brighton Road South Croydon CR2 6EQ
VAT ID (DIČ)	no VAT ID available
Company No.	13998146 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	23. březen 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46180 - Agents specialized in the sale of other particular products 46190 - Agents involved in the sale of a variety of goods 47910 - Retail sale via mail order houses or via Internet 70221 - Financial management
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 (1)

Source: Companies House

Cai, Zhen Status: Active Notified: 23/03/2022 Date of Birth: 06/1981 Nature of Control

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Ownership of voting rights - 75% or more

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Danube Digital Technology CO., Limited

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Persons with Significant Control (1)

Officers (2)