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Jméno	Digital Innk Limited
Adresa	2nd Floor Steamhouse Belmont Row Birmingham B4 7RQ
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.	9. listopad 2020
Company No.	11357807 Show on Companies House
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 (1)

Source: Companies House

Imran, Mohammed Status: Active Notified: 12/05/2018 Date of Birth: 02/1980 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 (6)

Source: Companies House

Christie, Scott James Belmont Row, Birmingham, England Status: Active Notified: 18/11/2020 Date of Birth: 10/1972 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Imran, Mohammed Belmont Row, Birmingham, England Status: Active Notified: 12/05/2018 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Montacute, Angela Wendy Belmont Row, Birmingham, England Status: Active Notified: 18/11/2020 Date of Birth: 08/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Stephen Belmont Row, Birmingham, England Status: Active Notified: 18/11/2020 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rathnakumar, Vishwanath Belmont Row, Birmingham, England Status: Active Notified: 18/11/2020 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Devi-King, Ashish Central Boulevard, Solihull, England Status: Ceased Notified: 01/12/2021 Ceased: 31/10/2023 Date of Birth: 10/1972 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

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Digital Innk Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)