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Jméno	D2.Digital Limited
Adresa	Peter House Oxford Street Manchester M1 5AN
VAT ID (DIČ)	no VAT ID available
Company No.	10985023 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. září 2017
Accounts	DORMANT last accounts made up to 30. září 2019
Sector (SIC)	62012 - Business and domestic software development 63110 - Data processing, hosting and related 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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Officers (4)

Source: Companies House

Evans, Kathryn Jane Manchester, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 05/1979 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

Hazlehurst, Lee Manchester, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 02/1988 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Murray, Jamie Manchester, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 10/1977 Occupation: Web Developer Role: Director Country of Residence: England Nationality: British

Whitter, Jon Edward Manchester, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 11/1982 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB D2.Digital By Design Limited Status: Active Notified: 24/10/2017 Companies House Number: 03618855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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D2.Digital Limited

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Officers (4)

Companies Controlled by This Company (1)