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Nom	Britannia Digital Holdings Limited
Adresse	Level 29 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13686622 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Britannia Digital Management 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Herrera, Julio Cesar Status: Active Notified: 19/04/2023 Date of Birth: 12/1996 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Britannia Investment Corp Limited Status: Ceased Notified: 18/10/2021 Ceased: 19/04/2023 Companies House Number: 12039896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bruce, Mark John London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Herrera, Julio Cesar London, United Kingdom Status: Active Notified: 18/10/2021 Date of Birth: 12/1996 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Saracho De Oyarzabal, Sofia London, United Kingdom Status: Ceased Notified: 18/10/2021 Ceased: 30/08/2023 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Mexican

Companies Controlled by This Company (2)

Alphaplate Limited Status: Active Notified: 24/01/2022 Companies House Number: 11127175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Britannia Digital Assets Limited Status: Active Notified: 12/04/2022 Companies House Number: 14041902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Britannia Digital Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)