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Nom	Arqiva Digital Limited
Adresse	Crawley Court Winchester SO21 2QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03120642 Show on Companies House
Statut de Société	Dissolved
Fondé	1 novembre 1995
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 juin 2020
Activité (Code NAF)	68320 - Administration de biens immobiliers
Noms Précédents	Terracom Estates 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: 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

GB Arqiva Limited Status: Active Notified: 26/05/2020 Companies House Number: 02487597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arqiva Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2020 Companies House Number: 03196207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Donovan, Paul Michael Winchester, Hampshire, England Status: Active Notified: 20/04/2020 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Timothy John Alexander Winchester, England Status: Active Notified: 15/05/2019 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mavor, Jeremy Winchester, Hampshire Status: Active Notified: 01/07/2021 Role: Secretary

Marshall, Steven Christopher Burtons Lane, Chalfont St Giles Status: Ceased Notified: 31/08/2004 Ceased: 03/04/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Solomon, Liliana Winchester, United Kingdom Status: Ceased Notified: 01/06/2016 Ceased: 11/01/2017 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (2)

GB Arqiva Mobile Broadcast Limited Status: Active Companies House Number: 02816853

GB Arqiva Mobile Limited Status: Active Companies House Number: 03246721

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Arqiva Digital Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)