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Jméno	Digby Trading Limited
Adresa	Tey Gardens Church Lane Little Tey Colchester CO6 1HX
VAT ID (DIČ)	no VAT ID available
Company No.	06467190 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	46130 Agents involved in the sale of timber and building materials
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 (2)

Source: Companies House

GB Global Stone (Colchester) Limited Status: Active Notified: 28/01/2021 Companies House Number: 04624375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Digby Holding Limited Status: Ceased Notified: 08/01/2017 Ceased: 28/01/2021 Companies House Number: 08728368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kalani, Harsh London, England Status: Active Notified: 28/01/2021 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Kalani, Utkarsh London, England Status: Active Notified: 28/01/2021 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Wood, Julian Gregory Little Tey, Colchester, Essex, England Status: Active Notified: 28/01/2021 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Digby Trading Limited

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Persons with Significant Control (2)

Officers (3)