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Nom	Digico Global Limited
Adresse	Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07785582 Show on Companies House
Statut de Société	Dissolved
Fondé	23 septembre 2011
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Newincco 1124 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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Source: Companies House

Culleton, Helen Mary Chessington, Surrey Status: Active Notified: 09/12/2011 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, James David Leatherhead Road, Chessington, Surrey, United Kingdom Status: Active Notified: 03/10/2011 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Stadius, John Robert Chessington, Surrey Status: Active Notified: 09/12/2011 Date of Birth: 04/1956 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

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Digico Global Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)