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Jméno	Swiss Digitreg ONE LTD
Adresa	71-75 Shelton Street London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	12888089 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. září 2020
Accounts	DORMANT last accounts made up to 30. září 2021
Sector (SIC)	64203 - Activities of construction holding companies 64209 - Activities of other holding companies n.e.c. 64302 - Activities of unit trusts 64303 - Activities of venture and development capital companies
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

Gaev, Evgenii Status: Active Notified: 18/09/2020 Date of Birth: 05/1992 Nature of Control

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Officers (2)

Source: Companies House

Gaev, Evgenii London, United Kingdom Status: Active Notified: 18/09/2020 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: Germany Nationality: Russian

Soft Profi It Club Ltd, 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ Status: Active Notified: 18/09/2020 Role: Director

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Swiss Digitreg ONE LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)