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Name	DNA Digital Holdings Limited
Address	Units 1 & 3 1st Flr, William Old Centre Ducks Hill Road Northwood HA6 2SP
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.	11 May 2016
Company Register Address	C/O Valentine & Co Northwood EN5 5YL
Company No.	08456767 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	liquidation
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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Persons with Significant Control (3)

Source: Companies House

Mathan, Renganathan Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 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%

Mathan, Usha Status: Active Notified: 26/03/2019 Date of Birth: 05/1975 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%

Segal, Damon Brett Status: Active Notified: 26/03/2019 Date of Birth: 10/1970 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Mathan, Renganathan Pinner, Middlesex, England Status: Active Notified: 02/05/2014 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mathan, Usha Newdigate Road, Moon Lane, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Segal, Alison Jane Newdigate Road, Moon Lane, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Segal, Damon Brett Newdigate Road, Moon Lane, United Kingdom Status: Active Notified: 21/03/2013 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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DNA Digital Holdings Limited

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Persons with Significant Control (3)

Officers (4)