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Nom	Lemon Digital LTD.
Adresse	12588371: Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12588371 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	58190 - Autres activités d'édition 59200 - Enregistrement sonore et édition musicale 61900 - Autres activités de télécommunication 63110 - Traitement de données, hébergement et activités connexes
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Erdogan, Emir Status: Active Notified: 06/05/2020 Date of Birth: 07/2003 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Erdogan, Emir London, United Kingdom Status: Active Notified: 06/05/2020 Date of Birth: 07/2003 Occupation: Digital Marketing Specialist Role: Director Country of Residence: Turkey Nationality: Turkish

Unal, Nuri Berk Polatli, Ankara, Turkey Status: Active Notified: 06/05/2020 Date of Birth: 08/2003 Occupation: It Consultant Role: Director Country of Residence: Turkey Nationality: Turkish

Unal, Nuri Berk, Mr. Polatli, Turkey Status: Ceased Notified: 06/05/2020 Ceased: 01/05/2024 Occupation: It Consultant Role: Director Country of Residence: Turkey Nationality: Turkish

Companies Controlled by This Company (1)

GB Netra PAY LTD Status: Active Notified: 15/02/2022 Companies House Number: 13126852 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

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Lemon Digital LTD.

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)