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Nom	Digital Keystone LTD
Adresse	Building 3000 Lakeside North Harbour Western Road Portsmouth PO6 3EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06245391 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Pondering Fool LTD
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 (1)

Source: Companies House

GB Dunstan Thomas Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08160246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Aldridge, Luisa Jane Western Road, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

El-Saie, Ihab Mahmoud Hassan Ali Western Road, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 01/08/2014 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fintz, Julia Western Road, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 02/01/2020 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Andrew John Western Road, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

O'Malley, Margarita Western Road, Portsmouth, United Kingdom Status: Ceased Notified: 01/12/2017 Ceased: 29/04/2022 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: Irish

Read, Christopher Dunstan Boileau Western Road, Portsmouth, United Kingdom Status: Ceased Notified: 17/12/2015 Ceased: 29/02/2024 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Digital Keystone LTD

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Persons with Significant Control (1)

Officers (6)