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Nom	Digico Europe Limited
Adresse	Unit 10, Silverglade Business Park, Leatherhead Road Chessington KT9 2QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06266402 Show on Companies House
Statut de Société	Dissolved
Fondé	1 juin 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	26309 - Fabrication d'équipements de communication
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Digico Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 07785582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Culleton, Helen Mary New Malden, Surrey Status: Active Notified: 01/06/2007 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, James David Crowborough, East Sussex, United Kingdom Status: Active Notified: 01/06/2007 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Stadius, John Robert Esher, Surrey Status: Active Notified: 01/06/2007 Date of Birth: 04/1956 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Digico UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2020 Companies House Number: 04336508 Nature of Control