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Jméno	Digitech WEB Design LTD
Adresa	Pbs. Vox 35 Unit 5 Courtyard 2 Maple Estate Wentworth Road Mapplewell Barnsley S75 6BN
VAT ID (DIČ)	no VAT ID available
Company No.	10298406 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2019
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	dissolved
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Iftakhar, Mohammed Status: Active Notified: 10/01/2020 Date of Birth: 12/1982 Nature of Control

Ownership of shares - 75% or more

GB 10101 Ltd Status: Ceased Notified: 03/12/2019 Ceased: 16/01/2020 Companies House Number: 11882759 Nature of Control

Ownership of shares - 75% or more

Gascoyne, Kay Status: Ceased Notified: 27/01/2018 Ceased: 17/01/2019 Date of Birth: 01/1957 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Klaak Ltd Status: Ceased Notified: 16/01/2020 Ceased: 04/01/2020 Companies House Number: 01088743 Nature of Control

Ownership of shares - 75% or more

Spencer, Shane Status: Ceased Notified: 27/07/2016 Ceased: 27/01/2018 Date of Birth: 02/1969 Nature of Control

Ownership of shares - 75% or more

GB The Digitech Media Group Status: Ceased Notified: 10/10/2019 Ceased: 03/12/2019 Companies House Number: 10298416 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Hardy, Carl Robert Coln, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British