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Nom	Digital East Limited
Adresse	Lothing House 7 Quay View Business Park Barnards Way Lowestoft NR32 2HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03595656 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	33140 - Réparation d'équipements électriques 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (1)

Source: Companies House

Baker, Shaun Edward Status: Active Notified: 11/07/2016 Date of Birth: 12/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Baker, Paula Louise Oulton Broad, Lowestoft, Suffolk Status: Active Notified: 09/07/1998 Date of Birth: 04/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Shaun Edward Oulton Broad, Lowestoft, Suffolk Status: Active Notified: 09/07/1998 Date of Birth: 12/1953 Occupation: Computer Engineer Role: Director Country of Residence: England Nationality: British

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Digital East Limited

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Persons with Significant Control (1)

Officers (2)