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Nom	Digital Topco Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11769612 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: 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 (1)

Source: Companies House

GB Primary Capital Iv (Nominees) Limited Status: Active Notified: 16/01/2019 Companies House Number: 08875733 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (9)

Source: Companies House

Dunn, Mandy Jane London, United Kingdom Status: Active Notified: 19/01/2024 Role: Secretary

Forsyth, Duncan Gavin London, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hibbert, Steven James London, England Status: Active Notified: 28/06/2019 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hills, Kenneth Cumming London, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Parkinson, Alec Charles London, United Kingdom Status: Active Notified: 16/01/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whapshott, Simon London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Campbell, David Bar Hill, Cambridge, England Status: Ceased Notified: 28/06/2019 Ceased: 31/08/2020 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Garius, Mark London, England Status: Ceased Notified: 28/06/2019 Ceased: 14/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss,British

Ramzan, Mohammed London, England Status: Ceased Notified: 24/09/2021 Ceased: 19/01/2024 Date of Birth: 10/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Digital Bidco Limited Status: Active Notified: 16/01/2019 Companies House Number: 11771679 Nature of Control

Ownership of shares - 75% or more