All Information about:

Name	Digi-Media Vision Limited
Address	1 Callaghan Square Cardiff CF10 5BT
VAT ID	no VAT ID available
Company No.	03173930 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 March 1996
Accounts	DORMANT last accounts made up to 27 July 2019
Sector (SIC)	62090 - Other information technology and computer service activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Nds Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06617193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Rashid, Sajaid Bedfont Lakes, Feltham, United Kingdom Status: Active Notified: 16/03/2017 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sloves, Evan Barry San Jose, United States Status: Active Notified: 28/06/2018 Date of Birth: 06/1970 Occupation: Vice President, Legal Services Role: Director Country of Residence: United States Nationality: American

Levin, Ismat Staines Status: Ceased Notified: 06/02/2009 Ceased: 09/06/2018 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Levin, Ismat Staines Status: Ceased Notified: 06/02/2009 Ceased: 09/06/2018 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB News Datacom Limited Status: Active Notified: 06/04/2016 Companies House Number: 02646785 Nature of Control