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Nom	Adinqra Digital (UK) LTD
Adresse	13 Station Road Borough Green Sevenoaks TN15 8ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09345376 Show on Companies House
Statut de Société	Dissolved
Fondé	8 décembre 2014
Activité (Code NAF)	62090 - Autres activités informatiques
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 (2)

Source: Companies House

Edusei, Raymond Status: Active Notified: 06/04/2016 Date of Birth: 02/1985 Nature of Control

Significant influence or control

Ohene-Nyako, Scott Status: Active Notified: 06/04/2016 Date of Birth: 01/1990 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Edusei, Raymond Sevenoaks, Kent, United Kingdom Status: Active Notified: 02/09/2015 Date of Birth: 02/1985 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: English

Ohene-Nyako, Scott Sevenoaks, Kent, United Kingdom Status: Active Notified: 08/12/2014 Date of Birth: 01/1990 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

Ohene-Nyako, Scott Sevenoaks, Kent, United Kingdom Status: Active Notified: 08/12/2014 Role: Secretary

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Adinqra Digital (UK) LTD

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Persons with Significant Control (2)

Officers (3)