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Nom	Positive Digital Limited
Adresse	12 Macklin Street London WC2B 5NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05350547 Show on Companies House
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

GB Group Positive Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07077192 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Ghazarian, GÉrard Amsterdam, Netherlands Status: Active Notified: 27/01/2022 Date of Birth: 03/1977 Occupation: President Of The Board Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Der Mijn, Youri Amsterdam, Netherlands Status: Active Notified: 27/01/2022 Date of Birth: 02/1980 Occupation: Cio Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Weldam, Mirelle Diana 1021 Kn, Amsterdam, Netherlands Status: Active Notified: 21/06/2022 Date of Birth: 10/1975 Occupation: Ea Board Role: Director Country of Residence: Netherlands Nationality: Dutch

Wanck, Ruud Amsterdam, Netherlands Status: Active Notified: 27/01/2022 Date of Birth: 06/1971 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

Cronin, Peter Brendan London, United Kingdom Status: Ceased Notified: 04/12/2020 Ceased: 21/11/2024 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reiter, Julian Andrew Twickenham, England Status: Ceased Notified: 13/09/2006 Ceased: 27/03/2024 Date of Birth: 12/1966 Occupation: Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Positive Digital Limited

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Persons with Significant Control (1)

Officers (6)