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Nom	Digital Exchange Products Limited
Adresse	Paragon House Lord Street South Leigh Lancashire WN7 1YB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	17 St. Helen's Place London EC3A 6DG
Société Numéro de Registre	02446759 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Charterhouse Voice & Data Limited Status: Active Notified: 13/11/2020 Companies House Number: 02804354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brown, Joseph Derek Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2020 Date of Birth: 02/1952 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%

Eccles, Stuart Brian Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2020 Date of Birth: 12/1959 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%

Sawyer, Philip Matthew Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2020 Date of Birth: 02/1959 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 (2)

Source: Companies House

Brooks, David John London, England Status: Active Notified: 25/02/2022 Date of Birth: 04/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Roffey, Joseph Edward London, England Status: Active Notified: 25/02/2022 Date of Birth: 01/1969 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Digital Exchange Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03652719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Second 2 None Limited Status: Active Notified: 06/04/2016 Companies House Number: 03549715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Digital Exchange Products Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)