All Information about:

Name	Digital 9 DC Limited
Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
VAT ID	no VAT ID available
Company No.	13357263 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Digital 9 Holdco Limited Status: Active Notified: 26/04/2021 Companies House Number: 13353548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Beaton, Benjamin James London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 26/04/2021 Role: Corporate-Secretary Companies House Number: 11178874

Hanway Advisory Limited, London, England Status: Active Notified: 26/04/2021 Role: Secretary

Jaguin, Arnaud London, United Kingdom Status: Ceased Notified: 28/03/2022 Ceased: 30/10/2024 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Karihaloo, Andre London, England Status: Ceased Notified: 26/04/2021 Ceased: 21/11/2022 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB D9 DC Opco 1 Limited Status: Active Notified: 24/03/2022 Companies House Number: 14001191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB D9 DC Opco 2 Limited Status: Active Notified: 30/03/2022 Companies House Number: 14012761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB D9 DC Opco 3 Limited Status: Active Notified: 05/04/2022 Companies House Number: 14027893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Digital 9 Seaedge Limited Status: Active Notified: 19/11/2021 Companies House Number: 13755619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Verne Global DC Holdco Limited Status: Active Notified: 05/05/2023 Companies House Number: 14850267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Verne Holdings LTD Status: Ceased Notified: 04/09/2021 Ceased: 24/05/2023 Companies House Number: 07682409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Digital 9 DC Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)