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Jméno	Digi Vision Group Limited
Adresa	1st Floor 21 Station Road Watford WD17 1AP
VAT ID (DIČ)	no VAT ID available
Company No.	04847949 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	28. červenec 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. červenec 2018
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Previous Names	Digivision Cctv 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Cullen, Michael Ian Status: Active Notified: 01/07/2016 Date of Birth: 09/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Cullen, Michael Ian Watford, Herts Status: Active Notified: 28/07/2003 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellis, Simon Richard Watford, Herts Status: Active Notified: 07/02/2017 Date of Birth: 03/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Digi Group East Limited Status: Active Notified: 02/02/2017 Companies House Number: 10596485 Nature of Control