All Information about:

Name	MIQ Digital Nominees Limited
Address	6th Floor Charlotte House 17 Gresse Street London W1T 1QL
VAT ID	no VAT ID available
Company No.	10866599 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	73110 - Advertising agencies
Company Register Status	active
Previous Names	Media IQ Digital Nominees Limited
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 (1)

Source: Companies House

GB Miq Digital Limited Status: Active Notified: 14/07/2017 Companies House Number: 07321732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hundal, Gurman Raj Singh 17 Gresse Street, London, United Kingdom Status: Active Notified: 14/07/2017 Date of Birth: 08/1983 Occupation: Buainess Owner Role: Director Country of Residence: England Nationality: British

Puri, Lee Scott Daniel 17 Gresse Street, London, United Kingdom Status: Active Notified: 14/07/2017 Date of Birth: 10/1973 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

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MIQ Digital Nominees Limited

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Persons with Significant Control (1)

Officers (2)