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VATiva.io

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All Information about:
Name

Digital Wealth Group LTD
Address
Kemp House 152-160
City Road
London
EC1V 2NX
VAT ID no VAT ID available
Company No. 13865825 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)47910 - Retail sale via mail order houses or via Internet
62020 - Computer consultancy activities
62090 - Other information technology and computer service activities
74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Turner, Jordan Daniel Status: Active Notified: 23/01/2022 Date of Birth: 10/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Woolgrove, Bobbie Status: Active Notified: 23/01/2022 Date of Birth: 05/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Turner, Jordan Daniel London, England Status: Active Notified: 23/01/2022 Date of Birth: 10/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Woolgrove, Bobbie London, England Status: Active Notified: 23/01/2022 Date of Birth: 05/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British