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Nom

Digital LAB Consulting LTD
Adresse
Olliver Aske, Richmond, North Yorkshire Olliver Aske
Richmond
North Yorkshire
England
DL10 5HX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11644739 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Propharma Group Mis Holdings Limited Status: Active Notified: 18/01/2023 Companies House Number: 08764330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Randle, Eliot James Status: Ceased Notified: 26/10/2018 Ceased: 18/01/2023 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shaw, Roger Michael Status: Ceased Notified: 26/10/2018 Ceased: 18/01/2023 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Barker, Carl Richmond, North Yorkshire, England Status: Active Notified: 05/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Degoes, Jason Richmond, North Yorkshire, England Status: Active Notified: 18/01/2023 Date of Birth: 11/1969 Occupation: President Role: Director Country of Residence: United States Nationality: American
    Randle, Eliot James Richmond, North Yorkshire, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Roger Michael Richmond, North Yorkshire, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bauwens, Timothy Richmond, North Yorkshire, England Status: Ceased Notified: 18/01/2023 Ceased: 29/04/2024 Date of Birth: 10/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Stomberg, Michael Richmond, North Yorkshire, England Status: Ceased Notified: 18/01/2023 Ceased: 29/04/2024 Date of Birth: 09/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American