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Nom	Digital LAB Consulting LTD
Adresse	20-22 Wenlock Road London Greater London N1 7GU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 janvier 2019
Company Register Address	Olliver Aske, Richmond, North Yorkshire Olliver Aske North Yorkshire DL10 5HX
Société Numéro de Registre	11644739 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
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 (3)

Source: Companies House

GB Propharma Group Mis Holdings Limited Status: Active Notified: 18/01/2023 Companies House Number: 08764330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Randle, Eliot James Status: Ceased Notified: 26/10/2018 Ceased: 18/01/2023 Date of Birth: 07/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shaw, Roger Michael Status: Ceased Notified: 26/10/2018 Ceased: 18/01/2023 Date of Birth: 08/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Degoes, Jason Richmond, North Yorkshire, England Status: Active Notified: 18/01/2023 Date of Birth: 11/1969 Occupation: President Role: Director Country of Residence: United States Nationality: American

Randle, Eliot James Richmond, North Yorkshire, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Roger Michael Richmond, North Yorkshire, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bauwens, Timothy Richmond, North Yorkshire, England Status: Ceased Notified: 18/01/2023 Ceased: 29/04/2024 Date of Birth: 10/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Stomberg, Michael Richmond, North Yorkshire, England Status: Ceased Notified: 18/01/2023 Ceased: 29/04/2024 Date of Birth: 09/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

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Digital LAB Consulting LTD

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Persons with Significant Control (3)

Officers (5)