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Nom	Digby Road Developments IOM Limited
Adresse	Number Seven Athol Street Douglas Isle Of Man IM1 1LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC033432 Show on Companies House
Statut de Société	actif
Fondé	20 avril 2015
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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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Officers (8)

Source: Companies House

Mckee, Darah Emily Onchan, Isle Of Man, Uk Status: Active Notified: 09/06/2016 Date of Birth: 12/1974 Occupation: Accountant Role: Director Country of Residence: Isle Of Man Nationality: British

Mcnally, Adele Douglas, Isle Of Man Status: Active Notified: 30/04/2021 Occupation: None Role: Director Country of Residence: Isle Of Man Nationality: British

Mcnally, Anthony William Douglas, Isle Of Man Status: Active Notified: 31/08/2020 Role: Secretary

Mcnally, Anthony William Douglas, Isle Of Man Status: Active Notified: 31/08/2020 Occupation: None Role: Director Country of Residence: Isle Of Man Nationality: British

Mcnally, Simon John Sulby, Isle Of Man Status: Active Notified: 09/06/2016 Date of Birth: 11/1971 Occupation: None Role: Director Country of Residence: Isle Of Man Nationality: British

Hocking, Donna Victoria Douglas, Uk Status: Ceased Notified: 09/06/2016 Ceased: 16/06/2021 Date of Birth: 07/1983 Occupation: Accountant Role: Director Country of Residence: Isle Of Man Nationality: British

Mckee, Sarah Emily Onchan, Uk Status: Ceased Notified: 09/06/2016 Ceased: 30/04/2021 Occupation: Accountant Role: Director Country of Residence: Isle Of Man Nationality: British

Mcnally, Simon John Sulby, Isle Of Man Status: Ceased Notified: 09/06/2016 Ceased: 31/08/2020 Role: Secretary

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Digby Road Developments IOM Limited

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Officers (8)

Companies Controlled by This Company (9)