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Nom	Digital Sign UK LTD
Adresse	Ground Floor Suite 3, Kemp 152-160 City Road Islington London EC1V 2NX
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.	19 août 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 mai 2023
Company Register Address	22 Merrick Way London SO53 4QT
Société Numéro de Registre	11973045 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	18203 - Reproduction d'enregistrements 47410 - Commerce de détail d'ordinateurs, d'unités périphériques et de logiciels en magasin spécialisé 62012 - Programmation informatique 73110 - Activités des agences de publicité
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Shahid, Farhan Status: Active Notified: 25/08/2023 Date of Birth: 10/2000 Nature of Control

Significant influence or control

Significant influence or control as firm

Ali, Aamir Status: Ceased Notified: 09/05/2023 Ceased: 25/08/2023 Date of Birth: 10/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Blankson, George Okunka Status: Ceased Notified: 01/05/2019 Ceased: 24/06/2022 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Gulnawaz, Kausar Status: Ceased Notified: 01/05/2019 Ceased: 15/07/2019 Date of Birth: 08/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Shahid, Zia Status: Ceased Notified: 24/06/2022 Ceased: 09/05/2023 Date of Birth: 10/1997 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ali, Aamir Chandler'S Ford, Eastleigh, England Status: Active Notified: 28/05/2020 Date of Birth: 10/1974 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: Pakistani

Sarr, Fatou Bintou Taylifers, Ilford, London, United Kingdom Status: Active Notified: 17/07/2019 Date of Birth: 11/1983 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Shahid, Farhan London, England Status: Active Notified: 25/08/2023 Role: Secretary

Shahid, Zia London, United Kingdom Status: Ceased Notified: 24/06/2022 Ceased: 25/08/2023 Role: Secretary

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Digital Sign UK LTD

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Persons with Significant Control (5)

Officers (4)