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Nom	Viking Digital Ecit Limited
Adresse	2nd Floor Cbx11 East Midsummer Boulevard Milton Keynes MK9 2EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 février 2017
Company Register Address	501 Beaumont Leys Lane Leicester LE4 2BN
Société Numéro de Registre	10522537 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Aurelius Ecit Development Limited Ecit Development Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Marcovici, Daniele Rose Status: Active Notified: 01/11/2021 Date of Birth: 07/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Aurelius Equity Opportunities Se & Co Kgaa Status: Ceased Notified: 13/12/2016 Ceased: 13/12/2016 Companies House Number: Hrb221100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB Ode Holding Bv Status: Ceased Notified: 13/12/2016 Ceased: 01/11/2021 Companies House Number: 67268099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Charpy, Alexandre Francois Jean Paris Nord 2, 95977 Roissy Cdg Cedex, France Status: Active Notified: 01/02/2023 Date of Birth: 03/1974 Occupation: Chief Finance Officer Role: Director Country of Residence: France Nationality: French

Josse, Alain Dominique FranÇois Paris Nord 2, 95977 Roissy Cdg Cedex, France Status: Active Notified: 01/02/2023 Date of Birth: 03/1960 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French

Marcovici, Daniele Rose Tremblay-En-France, France Status: Active Notified: 02/02/2022 Date of Birth: 07/1946 Occupation: Chief Executive Role: Director Country of Residence: France Nationality: French

Rodda, Tom Salford Road, Brogborough, Bedfordshire, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 01/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Nagler, Tristan Howard London, England Status: Ceased Notified: 13/12/2016 Ceased: 23/01/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Viking Digital Ecit Limited

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Persons with Significant Control (3)

Officers (5)