Toutes les informations sur:

Nom	Datamine Digital Limited
Adresse	24 Acregate Lane Preston PR1 5QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15723186 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 mai 2024
Activité (Code NAF)	62090 - Autres activités informatiques
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Chowdhury, Anayath Status: Active Notified: 15/05/2024 Date of Birth: 04/1973 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%

Sultana, Mst Status: Active Notified: 15/05/2024 Date of Birth: 08/1988 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 (2)

Source: Companies House

Chowdhury, Anayath Ahmed Preston, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Sultana, Mst Suravi Preston, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi

Toutes les informations sur:

Datamine Digital Limited

Quick access

Persons with Significant Control (2)

Officers (2)