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Nom	Digital and Direct Communications Limited
Adresse	1st Floor 2 Television Centre 101 Wood Lane London W12 7FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02573203 Show on Companies House
Noms Précédents	Finex Communications Group PLC
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 (2)

Source: Companies House

GB Digitaslbi Limited Status: Active Notified: 30/03/2018 Companies House Number: Sc177425 Nature of Control

Ownership of shares - 75% or more

GB Sapient Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2018 Companies House Number: 03144067 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bassil, Danielle 101 Wood Lane, London, United Kingdom Status: Active Notified: 12/07/2018 Date of Birth: 03/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Frogley, Sue 101 Wood Lane, London, United Kingdom Status: Active Notified: 02/05/2018 Date of Birth: 10/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Munis, Joanne Avonmore Road, London, England Status: Active Notified: 10/11/2015 Role: Secretary

Pruesse, Nicole 101 Wood Lane, London, United Kingdom Status: Active Notified: 02/05/2018 Date of Birth: 08/1966 Occupation: Coo Emea Role: Director Country of Residence: Germany Nationality: German

Fine, Kerry Ann Bolney, Haywards Heath Warninglid Status: Ceased Notified: 01/03/2007 Ceased: 06/09/2011 Occupation: Director, Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Digital and Direct Communications Limited

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Persons with Significant Control (2)

Officers (5)