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Jméno	Digital Health Assistant Limited
Adresa	Ground Floor 26 Lever Street Manchester M1 1DW
VAT ID (DIČ)	no VAT ID available
Company No.	12182459 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	58290 Other software publishing 62012 Business and domestic software development 62020 Information technology consultancy activities 62090 Other information technology service activities
Company Register Status	active
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 (5)

Source: Companies House

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Significant influence or control

Officers (4)

Source: Companies House

Brand, Dominic Christopher Damien London, England Status: Active Notified: 30/08/2019 Date of Birth: 01/1961 Occupation: Director Of Marketing & External Affairs Role: Director Country of Residence: England Nationality: British

White, Benjamin David Manchester, England Status: Active Notified: 07/11/2019 Date of Birth: 11/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Trzcinski, Wojciech London, England Status: Ceased Notified: 30/08/2019 Ceased: 29/01/2024 Date of Birth: 12/1978 Occupation: Finance And Resources Director Role: Director Country of Residence: England Nationality: British

Walker, Samantha Ann North Holmwood, Dorking, England Status: Ceased Notified: 21/03/2022 Ceased: 09/02/2024 Date of Birth: 07/1967 Occupation: Charity Director Role: Director Country of Residence: England Nationality: British

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Digital Health Assistant Limited

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Persons with Significant Control (5)

Officers (4)