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Nom	1Zero Digital Limited
Adresse	C/O Guy Harris Unit 2 Crescent Bakery St Georges Place Cheltenham GL50 3PN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
Company Register Address	Carrick House Cheltenham GL50 2QJ
Société Numéro de Registre	09841480 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2019
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Bcomp 505 Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Gill, Adrian Richard Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 Nature of Control

Significant influence or control

Harris, Guy Daniel Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

Significant influence or control

Howard, Chris Status: Active Notified: 06/04/2016 Date of Birth: 10/1982 Nature of Control

Significant influence or control

James, Darren Sean Status: Active Notified: 06/04/2016 Date of Birth: 12/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gill, Adrian Cheltenham, Gloucestershire, England Status: Active Notified: 13/04/2016 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Guy Daniel Cheltenham, Gloucestershire, England Status: Active Notified: 13/04/2016 Date of Birth: 05/1967 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

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1Zero Digital Limited

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Persons with Significant Control (4)

Officers (2)