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Nom

Indigo Digital Consultants LTD
Adresse
18 Chevrons Road
Shotton
Deeside
CH5 1LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12156748 Show on Companies House
Statut de SociétéDissolved
Fondé14 août 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Watkins, Michael Andrew Status: Active Notified: 14/08/2019 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Grant, Larry Status: Ceased Notified: 14/08/2019 Ceased: 06/03/2020 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lobo, Alistair Status: Ceased Notified: 14/08/2019 Ceased: 06/03/2020 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Junc, Serban Ionut Shotton, Deeside, Cheshire, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian
    Watkins, Michael Andrew Shotton, Cheshire, England Status: Active Notified: 14/08/2019 Date of Birth: 03/1976 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: Australian