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Nom	Citrus Digital Limited
Adresse	Itec House Hawkfield Way Whitchurch Bristol BS14 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06833702 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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 (1)

Source: Companies House

GB Itec Connect Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02219814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Dyas, David Brian Whitchurch, Bristol Status: Active Notified: 19/03/2020 Date of Birth: 12/1963 Occupation: President, Uk & Ireland, Eurasia, India, Role: Director Country of Residence: England Nationality: British

Rossetti, Paolo Whitchurch, Bristol 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

Orme, Nicholas Luke Hawk Field Business Park Whitchurch, Bristol, England Status: Ceased Notified: 14/12/2012 Ceased: 30/09/2023 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Citrus Digital Limited

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Persons with Significant Control (1)

Officers (4)