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Nom	BIG Digital Ventures LTD
Adresse	22 Charterhouse Square London EC1M 6DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08797011 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2021
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	The Found Collective LTD Found Global Media 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 (2)

Source: Companies House

GB Bigger Enterprises Limited Status: Active Notified: 27/08/2021 Companies House Number: 13018541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gray, Sebastian Christopher Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Date of Birth: 08/1974 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gray, Sebastian Christopher London, England Status: Active Notified: 29/11/2013 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Howard, Rosa Kathleen London, England Status: Active Notified: 29/11/2013 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

BIG Ideas Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 04151059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Retail Commerce Technology Limited Status: Ceased Notified: 17/11/2016 Ceased: 17/11/2016 Companies House Number: 10484574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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BIG Digital Ventures LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)