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Nom	D2.Digital By Design Limited
Adresse	44 Ward Way Rossendale BB4 6SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03618855 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	62012 - Programmation informatique
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
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Persons with Significant Control (3)

Source: Companies House

GB D2.Digital Limited Status: Active Notified: 24/10/2017 Companies House Number: 10985023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mallinson, Graham Robert Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2017 Date of Birth: 04/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Significant influence or control as firm

Mallinson, Katherine Maris Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2017 Date of Birth: 03/1951 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Evans, Kathryn Jane Rossendale, England Status: Active Notified: 24/10/2017 Date of Birth: 05/1979 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

Hazlehurst, Lee Rossendale, England Status: Active Notified: 24/10/2017 Date of Birth: 02/1988 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Murray, Jamie Rossendale, England Status: Active Notified: 24/10/2017 Date of Birth: 10/1977 Occupation: Web Developer Role: Director Country of Residence: England Nationality: British

Whitter, Jon Edward Rossendale, England Status: Active Notified: 24/10/2017 Date of Birth: 11/1982 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

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D2.Digital By Design Limited

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Persons with Significant Control (3)

Officers (4)