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Nom	Platinum Digital Print Solutions Limited
Adresse	93 Vantage Point Kingswinford DY6 7FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09912130 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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 (4)

Source: Companies House

GB Altodigital Networks Limited Status: Active Notified: 19/03/2019 Companies House Number: 10706663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Foster, Sean Mikael Status: Ceased Notified: 08/05/2017 Ceased: 18/02/2019 Date of Birth: 01/1965 Nature of Control

Ownership of shares - 75% or more

GB Platinum Solutions Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2017 Companies House Number: 09912189 Nature of Control

Ownership of shares - 75% or more

GB Platinum Solutions Group Limited Status: Ceased Notified: 18/02/2019 Ceased: 19/03/2019 Companies House Number: 09912189 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dyas, David Brian Uxbridge, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 12/1963 Occupation: President Role: Director Country of Residence: England Nationality: British

Rossetti, Paolo Sanderson Road, Uxbridge, England Status: Active Notified: 07/10/2022 Date of Birth: 07/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Walsh, Cheryl Sandra Sarah Uxbridge, England Status: Active Notified: 09/01/2023 Role: Secretary

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Platinum Digital Print Solutions Limited

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Persons with Significant Control (4)

Officers (3)