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Jméno	They DO Digital Limited
Adresa	Llys Onnen Ffordd Y Llyn Parc Menai Bangor LL57 4DF
VAT ID (DIČ)	no VAT ID available
Company No.	11997475 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. květen 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	59112 - Video production activities 62012 - Business and domestic software development 62020 - Information technology consultancy activities 63110 - Data processing, hosting and related activities
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 (1)

Source: Companies House

Dilworth, Jonathon Status: Active Notified: 15/05/2019 Date of Birth: 09/1992 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

Dilworth, Jonathon Parc Menai, Bangor, Gwynedd, Wales Status: Active Notified: 15/05/2019 Date of Birth: 09/1992 Occupation: Software Developer Role: Director Country of Residence: Wales Nationality: British

Dilworth, Peter Derek Bangor, Wales Status: Active Notified: 18/06/2019 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

James, Oscar Edinburgh, Scotland Status: Active Notified: 30/09/2019 Date of Birth: 10/1997 Occupation: Photographer Role: Director Country of Residence: Scotland Nationality: British

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They DO Digital Limited

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Persons with Significant Control (1)

Officers (3)