Všechny informace o:

Jméno	Digital Connectify Limited
Adresa	272 Bath Street Glasgow G2 4JR
VAT ID (DIČ)	no VAT ID available
Company No.	SC799803 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	20. únor 2024
Sector (SIC)	56103 Take-away food shops and mobile food stands 62020 Information technology consultancy activities 62090 Other information technology service activities 73110 Advertising agencies
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 (3)

Source: Companies House

Boro, Efemena Status: Active Notified: 20/02/2024 Date of Birth: 08/1992 Nature of Control

Significant influence or control

Boro, Oghenegaren Status: Active Notified: 20/02/2024 Date of Birth: 03/2017 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%

Boro, Oghenerouna Status: Active Notified: 20/02/2024 Date of Birth: 04/2018 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 (1)

Source: Companies House

Boro, Efemena Glasgow, Scotland Status: Active Notified: 20/02/2024 Occupation: Digital Marketer Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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Digital Connectify Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (9)