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Jméno	Facilitate Digital UK LTD
Adresa	31-35 Kirby Street London EC1N 8TE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Facilitate Digital UK Limited
Company Register Address	10 John Street London WC1N 2EB
Company No.	06367767 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Dixon, Benjamin London, United Kingdom Status: Active Notified: 05/10/2012 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Peacock, Tom Philip Charles London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Conlan, Felicity Kate London, United Kingdom Status: Ceased Notified: 09/10/2017 Ceased: 31/05/2022 Role: Secretary

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Facilitate Digital UK LTD

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Officers (3)