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Jméno	Digital Completion UK LTD.
Adresa	85 Great Portland Street First Floor London W1W 7LT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. leden 2024
Company Register Address	Suite 5a West Village London LS1 1BA
Company No.	12830944 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	62090 Other information technology service activities
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Digcom Uk Holdings Ltd Status: Active Notified: 21/08/2020 Companies House Number: 12829486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Bawa, James Jaiparkash London, England Status: Active Notified: 28/06/2022 Date of Birth: 07/1965 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Bhatia, Vivekrishi Kimtilal 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Butterworth, Scott Marc Level 16, Docklands Vic 3008, Australia Status: Active Notified: 01/07/2023 Date of Birth: 09/1969 Occupation: Chief Financial And Growth Officer Role: Director Country of Residence: Australia Nationality: Australian

Everest, Timothy Peter 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heathcote, Nicola Anne 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hooper, John Elliott 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kanani, Parisha 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 26/02/2024 Role: Secretary

King, Glenn 727 Collins Street, Docklands, Australia Status: Active Notified: 21/08/2020 Date of Birth: 06/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: Australia Nationality: Australian

Kocik, Krystle 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Chief Product And Experience Officer, Pexa Uk Role: Director Country of Residence: England Nationality: Australian

Pepper, Joseph David 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Ceo, Pexa Uk Role: Director Country of Residence: England Nationality: British

Wright, Simon Paul 114 Wellington Street, Leeds, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Chief Operating Officer, Pexa Uk Role: Director Country of Residence: United Kingdom Nationality: British

Dawson, Naomi Anne 727 Collins Street, Docklands, Australia Status: Ceased Notified: 21/08/2020 Ceased: 26/02/2024 Role: Secretary

Silver, Helen Elizabeth 114 Wellington Street, Leeds, United Kingdom Status: Ceased Notified: 27/07/2022 Ceased: 01/04/2024 Date of Birth: 07/1956 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

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Digital Completion UK LTD.

VAT Registration Date

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Persons with Significant Control (1)

Officers (13)