Všechny informace o:

Jméno	Dotagency Limited
Adresa	No1 London Bridge London Bridge London SE1 9BG
VAT ID (DIČ)	no VAT ID available
Company No.	06751886 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. listopad 2008
Accounts	DORMANT last accounts made up to 30. červen 2018
Sector (SIC)	62020 - Information technology consultancy activities
Previous Names	Dotsearch Limited Netcallidus Limited Whoop Internet Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Dotdigital Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 06289659 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kasparian, George London Status: Active Notified: 18/10/2016 Role: Secretary

Patel, Milan London, England Status: Active Notified: 23/11/2011 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Dotagency Limited

Quick access

Persons with Significant Control (1)

Officers (2)