All Information about:

Name	Digital Appliance Controls (UK) Limited
Address	70 Gracechurch Street Suite 423 London EC3V 0HR
VAT ID	no VAT ID available
Company No.	02507920 Show on Companies House
Accounts	full last accounts made up to 30 September 2021
Sector (SIC)	70100 - Activities of head offices
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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Beutlich, Lynne Blakey London Status: Active Notified: 09/11/2023 Occupation: Chartered Tax Adviser Role: Director Country of Residence: Switzerland Nationality: British

Bundgaard-Antoine, Bente Bulow London, England Status: Active Notified: 04/06/2014 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Danish

Ma, Kin Fai Henry London Status: Active Notified: 29/06/2021 Date of Birth: 12/1968 Occupation: Vice President - International Treasury Role: Director Country of Residence: England Nationality: Chinese

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All Information about:

Digital Appliance Controls (UK) Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)