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Nom	Digivate Group Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11452080 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	CMT Group Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Gomer, Clinton Vaughn Status: Active Notified: 06/07/2018 Date of Birth: 03/1976 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%

Gomer, Mark Trevor Status: Active Notified: 06/07/2018 Date of Birth: 02/1985 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%

Gray, Tim Dennis Status: Ceased Notified: 23/08/2018 Ceased: 31/07/2019 Date of Birth: 03/1979 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

Gomer, Clinton Vaughn Covent Garden, London, United Kingdom Status: Active Notified: 06/07/2018 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gomer, Mark Trevor Covent Garden, London, United Kingdom Status: Active Notified: 06/07/2018 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB DDM Digital Limited Status: Active Notified: 20/01/2023 Companies House Number: 14606449 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%

Digivate Agency LTD Status: Active Notified: 23/08/2018 Companies House Number: 06244208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Digivate Limited Status: Active Notified: 23/08/2018 Companies House Number: 03562659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Neuro WEB Marketing LTD Status: Active Notified: 23/08/2018 Companies House Number: 08300358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Digivate Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)