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Nom	Digital Verse Limited
Adresse	213 Eversholt Street London NW1 1DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13819957 Show on Companies House
Accounts	dormant
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 63990 - Autres services d'information n.c.a.
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Gasparri, Nicolò Status: Active Notified: 29/12/2021 Date of Birth: 04/1966 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%

Pegoraro, Gabriele Edmondo Status: Ceased Notified: 29/12/2021 Ceased: 19/07/2023 Date of Birth: 03/1976 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%

Officers (3)

Source: Companies House

Gasparri, Nicolo London, United Kingdom Status: Active Notified: 19/07/2023 Occupation: General Manager Role: Director Country of Residence: Switzerland Nationality: Italian

Gasparri, Nicolò London, England Status: Ceased Notified: 29/12/2021 Ceased: 19/07/2023 Date of Birth: 04/1966 Occupation: General Manager Role: Director Country of Residence: Switzerland Nationality: Italian

Pegoraro, Gabriele Edmondo 44 Windsor Way, London, England Status: Ceased Notified: 29/12/2021 Ceased: 19/07/2023 Date of Birth: 03/1976 Occupation: Software Engineer Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (1)

GB Hashburst LTD Status: Active Notified: 20/05/2022 Companies House Number: 14119722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Digital Verse Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)