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Nom	Digital Marketing FOR Care T ECH LTD
Adresse	20-22 Wenlock Road 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.	18 décembre 2023
Company Register Name	Digital Marketing FOR Care Tech LTD
Société Numéro de Registre	13090746 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	62020 - Conseil informatique 63120 - Portails Internet 73200 - Études de marché et sondages 84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale
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 (2)

Source: Companies House

Palmer, Liam Status: Active Notified: 18/12/2020 Date of Birth: 06/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Werth, Louie Abraham Status: Ceased Notified: 18/12/2020 Ceased: 16/09/2022 Date of Birth: 07/1988 Nature of Control

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

Officers (8)

Source: Companies House

Casson, Daniel Andrew London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 01/1966 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Liam London, England Status: Active Notified: 18/12/2020 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Liam Jake Daniel London, England Status: Active Notified: 18/12/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Senior, Blythe Ossett, West Yorkshire, United Kingdom Status: Active Notified: 05/12/2022 Date of Birth: 04/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Supatrakorn, Wiparee Birmingham, United Kingdom Status: Active Notified: 19/12/2020 Role: Secretary

Thomas, Geraint Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 05/12/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorn, Katherine Mary Shrewsbury, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 09/1989 Occupation: Project Lead Role: Director Country of Residence: United Kingdom Nationality: British

Werth, Louie Abraham London, England Status: Active Notified: 18/12/2020 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Digital Marketing FOR Care T ECH LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)