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Name	Digital Works Consulting LTD
Address	Unit 1, Mountview Court 310 Friern Barnet Lane London N20 0LD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	16 December 2018
Company No.	07726470 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (45)

Source: Companies House

Bathews, Christian Martin 310 Friern Barnet Lane, London, England Status: Active Notified: 01/05/2023 Date of Birth: 08/1974 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Bloom, Rafael 310 Friern Barnet Lane, London, England Status: Active Notified: 25/03/2024 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Bregoli, Gianluca London, England Status: Active Notified: 19/11/2019 Date of Birth: 09/1969 Occupation: Senior Consultant Role: Director Country of Residence: England Nationality: Italian

Byrne, Goldmund Manus London, England Status: Active Notified: 01/09/2019 Date of Birth: 02/1973 Occupation: Senior Consultant Role: Director Country of Residence: England Nationality: British

Carrero, Marjory 52 Holloway Road, London, England Status: Active Notified: 01/02/2018 Date of Birth: 03/1979 Occupation: Senior Consultant Role: Director Country of Residence: England Nationality: Venezuelan

Carroll, Liam Southdown Road, Harpenden, Hertfordshire, England Status: Active Notified: 30/05/2017 Date of Birth: 09/1970 Occupation: Senior Consultant Role: Director Country of Residence: England Nationality: British

Chhokar, Rajinder Ashtead, England Status: Active Notified: 19/11/2019 Date of Birth: 09/1974 Occupation: Senior Consultant Role: Director Country of Residence: England Nationality: British

Chirnside, Mark Anthony James 310 Friern Barnet Lane, London, England Status: Active Notified: 25/07/2020 Date of Birth: 08/1963 Occupation: Partner Role: Director Country of Residence: South Africa Nationality: British

Clayton-Mitchell, Simon Ashtead, Surrey, England Status: Active Notified: 01/03/2022 Date of Birth: 06/1961 Occupation: Senior Consultant Role: Director Country of Residence: England Nationality: British

Defoe, Simon James 310 Friern Barnet Lane, London, England Status: Active Notified: 11/05/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garner, Neil Robert 310 Friern Barnet Lane, London, England Status: Active Notified: 10/07/2023 Date of Birth: 08/1971 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Guerrero-Orejuela, Maria Del Pilar London, England Status: Active Notified: 01/07/2019 Date of Birth: 03/1964 Occupation: Senior Consultant Role: Director Country of Residence: England Nationality: British

Harding, Damon Roland Hemel Hempstead, Hertfordshire, England Status: Active Notified: 01/07/2017 Date of Birth: 11/1970 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Jafferji, Arif, Dr 310 Friern Barnet Lane, London, England Status: Active Notified: 04/12/2023 Occupation: Senior Consultant Role: Director Country of Residence: England Nationality: British

Kershaw, James Lewis Great Barr, Birmingham, West Midlands, England Status: Active Notified: 01/12/2021 Date of Birth: 11/1977 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Lawrence, Paul 310 Friern Barnet Lane, London, England Status: Active Notified: 22/02/2019 Date of Birth: 12/1972 Occupation: Senior Consultant Role: Director Country of Residence: England Nationality: British

Mclauchlan, Gavin Ian 20 High Street, Benson, England Status: Active Notified: 04/01/2022 Date of Birth: 06/1962 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Pendleton, Nicholas Christopher 310 Friern Barnet Lane, London, England Status: Active Notified: 27/05/2019 Date of Birth: 01/1968 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Postance, Paul Market Deeping, Peterborough, England Status: Active Notified: 23/09/2020 Date of Birth: 11/1971 Occupation: Senior Consultant Role: Director Country of Residence: England Nationality: British

Potesta, Marco 310 Friern Barnet Lane, London, England Status: Active Notified: 28/11/2016 Date of Birth: 08/1967 Occupation: Partner Role: Director Country of Residence: England Nationality: Italian

Poulton, Christopher John Ashbourne, Derbyshire, England Status: Active Notified: 22/11/2021 Date of Birth: 08/1977 Occupation: Senior Consultant Role: Director Country of Residence: England Nationality: British

Poulton, Helen Alexandra Elizabeth 310 Friern Barnet Lane, London, England Status: Active Notified: 08/06/2023 Date of Birth: 04/1977 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Reid-Phillips, Davina Elizabeth Talsarn, Lampeter, Wales Status: Active Notified: 15/02/2021 Date of Birth: 07/1978 Occupation: Programme Manager Role: Director Country of Residence: Wales Nationality: British

Salmon, Andrew 310 Friern Barnet Lane, London, England Status: Active Notified: 02/08/2011 Date of Birth: 07/1968 Occupation: Senior Partner - Team Leader Role: Director Country of Residence: England Nationality: British

Salmon, Marianne 310 Friern Barnet Lane, London, England Status: Active Notified: 09/06/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Iqbal Beckenham, England Status: Active Notified: 10/05/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stokes, Anna Marie Tring, Hertfordshire, England Status: Active Notified: 25/11/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stokes, Carl Andrew 310 Friern Barnet Lane, London, England Status: Active Notified: 04/10/2019 Date of Birth: 02/1971 Occupation: Senior Consultant Role: Director Country of Residence: England Nationality: British

Syed, Noor Ul Ain Mariya London, England Status: Active Notified: 23/05/2022 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Vitarana, Leonard Dimuthu Harrow, England Status: Active Notified: 01/04/2021 Date of Birth: 10/1980 Occupation: Senir Consultant Role: Director Country of Residence: England Nationality: British

Wallin, Johanna Magdalena 310 Friern Barnet Lane, London, England Status: Active Notified: 25/02/2019 Date of Birth: 10/1967 Occupation: Senior Consultant Role: Director Country of Residence: England Nationality: Swedish

Whiten, Josh Charles 310 Friern Barnet Lane, London, England Status: Active Notified: 20/11/2017 Date of Birth: 04/1972 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Adewuyi, Seun Adebowale Hounslow, England Status: Ceased Notified: 08/11/2021 Ceased: 01/02/2024 Date of Birth: 11/1982 Occupation: Senior Consultant Role: Director Country of Residence: England Nationality: British

Crabb, Haley Amber 310 Friern Barnet Lane, London, England Status: Ceased Notified: 09/06/2023 Ceased: 31/03/2024 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Embrey, Richard David 310 Friern Barnet Lane, London, England Status: Ceased Notified: 31/10/2023 Ceased: 31/01/2024 Date of Birth: 09/1971 Occupation: Senior Consultant Role: Director Country of Residence: England Nationality: British

Frye, Jarrod Hugo Ernest Camber, Rye, England Status: Ceased Notified: 30/05/2017 Ceased: 22/04/2024 Date of Birth: 01/1971 Occupation: Senior Consultant Role: Director Country of Residence: England Nationality: British

Garner, Neil Robert, Dr 310 Friern Barnet Lane, London, England Status: Ceased Notified: 10/07/2023 Ceased: 31/10/2023 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Gay, David James High Barnet, Barnet, England Status: Ceased Notified: 28/09/2020 Ceased: 31/05/2021 Occupation: Senior Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Grama, Cosmin Radu 310 Friern Barnet Lane, London, England Status: Ceased Notified: 04/04/2022 Ceased: 31/03/2024 Date of Birth: 06/1980 Occupation: Senior Consultant Role: Director Country of Residence: Austria Nationality: Romanian

Holm, Pascal Alex 310 Friern Barnet Lane, London, England Status: Ceased Notified: 22/06/2022 Ceased: 01/02/2024 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: Mexico Nationality: British

Lawrence, Daniel Brian London, United Kingdom Status: Ceased Notified: 14/09/2019 Ceased: 31/03/2024 Date of Birth: 05/1972 Occupation: Senior Consultant Role: Director Country of Residence: England Nationality: British

Lucas, Jerome 310 Friern Barnet Lane, London, England Status: Ceased Notified: 15/05/2023 Ceased: 17/11/2023 Date of Birth: 10/1976 Occupation: Sector Lead: Technology, Telecoms & Reta, Sector Lead: Technology, Telecoms & Retail Role: Director Country of Residence: Portugal Nationality: Portuguese

Mehta, Suketu Bharatkumar Pinner, England Status: Ceased Notified: 19/04/2021 Ceased: 31/05/2022 Occupation: Senior Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Svendsen, Rikard Kings Hill, West Malling, England Status: Ceased Notified: 01/10/2019 Ceased: 31/10/2023 Date of Birth: 05/1974 Occupation: Partner Role: Director Country of Residence: England Nationality: Norwegian

Walker-Morecroft, Edward Richard North Finchley, England Status: Ceased Notified: 13/03/2014 Ceased: 31/10/2020 Occupation: Senior Partner - Team Leader Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Digital Works Birmingham LTD Status: Active Notified: 05/03/2021 Companies House Number: 12371867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more