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Jméno	Digital BOX Technologies Limited
Adresa	Kemp House 160 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	13375900 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. květen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	58290 - Other software publishing 61200 - Wireless telecommunications activities 62020 - Information technology consultancy activities 62030 - Computer facilities management activities
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 (2)

Source: Companies House

Agbane, Godwin Status: Active Notified: 04/05/2021 Date of Birth: 05/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Innoedge Technologies Limited Status: Active Notified: 04/05/2021 Companies House Number: 01749421 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Agbane, Godwin London, London, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 05/1996 Occupation: Ict Consultant Role: Director Country of Residence: Nigeria Nationality: Nigerien

Agbane, Godwin London, London, United Kingdom Status: Active Notified: 04/05/2021 Role: Secretary

Ogunlana, Kiema Karu, Abuja, Nigeria Status: Active Notified: 04/05/2021 Date of Birth: 10/1980 Occupation: Project Director Role: Director Country of Residence: Nigeria Nationality: Nigerian

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Digital BOX Technologies Limited

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Persons with Significant Control (2)

Officers (3)