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Nom	MK Digital Media LTD
Adresse	Sunrise House Sunrise House 140 East Parade Bradford BD1 5BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13705276 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	60100 - Édition et diffusion de programmes radio
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Parmar, Rajan Status: Active Notified: 09/12/2022 Date of Birth: 11/1980 Nature of Control

Significant influence or control

GB Infocus Digital Media Ltd Status: Ceased Notified: 26/10/2021 Ceased: 07/04/2022 Companies House Number: 12347426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Boon, Paul Lindsay 140 East Parade, Bradford, West Yorkshire, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gregg, Christopher Robert 140 East Parade, Bradford, West Yorkshire, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Memon, Narinder Kaur 140 East Parade, Bradford, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mustapha, Rashid 140 East Parade, Bradford, West Yorkshire, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parmar, Rajan 140 East Parade, Bradford, West Yorkshire, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parmar, Usha Devi 140 East Parade, Bradford, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 07/1953 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Ramsbottom, Matthew Paul 140 East Parade, Bradford, West Yorkshire, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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MK Digital Media LTD

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Persons with Significant Control (2)

Officers (7)