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Jméno	Digivate Limited
Adresa	71-75 Shelton Street London WC2H 9JQ
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.	5. listopad 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	27. březen 2024
Company No.	03562659 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
Previous Names	Digivate LTD \| Turboshop.COM
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 (4)

Source: Companies House

GB Digivate Group Limited Status: Active Notified: 23/08/2018 Companies House Number: 11452080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gray, Tim Dennis Status: Ceased Notified: 29/11/2016 Ceased: 31/07/2019 Date of Birth: 03/1979 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%

Right to appoint and remove directors

GB Prism-Dm Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Companies House Number: 09419587 Nature of Control

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

Thom, Michael James Status: Ceased Notified: 31/07/2017 Ceased: 20/12/2017 Date of Birth: 07/1952 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%

Officers (3)

Source: Companies House

Gomer, Clinton Vaughn Covent Garden, London, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gomer, Mark Trevor Covent Garden, London, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Klein, Robin Matthew Hampstead, London Status: Ceased Notified: 01/08/2001 Ceased: 01/03/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Digivate Limited

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Persons with Significant Control (4)

Officers (3)