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Nom	Digital Investments Group Limited
Adresse	6 Abbots Quay Monks Ferry Birkenhead CH41 5LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11113739 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Velstar Limited Status: Active Notified: 19/10/2022 Companies House Number: 10202874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Graham Withe Status: Ceased Notified: 28/12/2017 Ceased: 19/10/2022 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Praetura Digital Group Llp Status: Ceased Notified: 15/12/2017 Ceased: 19/10/2022 Companies House Number: Oc420337 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Tober, John Birkenhead, England Status: Active Notified: 19/10/2022 Date of Birth: 03/1955 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Wellens, Frank Jozef Herman Birkenhead, England Status: Active Notified: 19/10/2022 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Withe, Graham Castlefield, Manchester, England Status: Active Notified: 27/12/2017 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

WE Influence LTD Status: Active Notified: 27/12/2017 Companies House Number: 10735639 Nature of Control