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Nom	Sublime Digital Limited
Adresse	54 Miller Street Glasgow G1 1DT
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.	3 septembre 2017
Société Numéro de Registre	SC565267 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	26702 - Fabrication de matériels optique et photographique 62012 - Programmation informatique
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
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Persons with Significant Control (3)

Source: Companies House

Mcdonnell, Martin Michael Status: Active Notified: 06/05/2017 Date of Birth: 12/1973 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%

Bryson, Christopher Campbell Status: Ceased Notified: 06/05/2017 Ceased: 19/06/2019 Date of Birth: 03/1969 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%

Knox, Jonathan Status: Ceased Notified: 06/05/2017 Ceased: 19/06/2019 Date of Birth: 07/1974 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 (5)

Source: Companies House

Anderson, Mark Russell Glasgow, Scotland Status: Active Notified: 11/02/2022 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Asmar, Tariq Glasgow, Scotland Status: Active Notified: 11/02/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Bryson, Christopher Campbell Glasgow, Scotland Status: Active Notified: 06/05/2017 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Charrouf, Issam Jaber Glasgow, Scotland Status: Active Notified: 21/06/2018 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Swedish

Mcdonnell, Martin Michael Glasgow, Strathclyde, Scotland Status: Active Notified: 06/05/2017 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British