All Information about:

Name	Digital Lynx Limited
Address	Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT
VAT ID	no VAT ID available
Company No.	07184273 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Creative Lynx Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06309202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Martin, Neil John Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 10/03/2010 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Orme, Nicholas Charles Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 08/08/2012 Date of Birth: 05/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pokora, Lauren Aime Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 10/03/2021 Role: Secretary

Murphy, Donna Hermitage Lane, Maidstone, England Status: Ceased Notified: 24/05/2012 Ceased: 14/11/2023 Date of Birth: 01/1960 Occupation: Global Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

All Information about:

Digital Lynx Limited

Quick access

Persons with Significant Control (1)

Officers (4)