All Information about:

Name	Digital Reverse Limited
Address	12 Montgomery Close Grays RM16 2ER
VAT ID	no VAT ID available
Company No.	10957022 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	14131 - Manufacture of other outerwear 14132 - Manufacture of other outerwear 14190 - Manufacture of other wearing apparel and accessories 47910 - Retail sale via mail order houses or via Internet
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
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Persons with Significant Control (1)

Source: Companies House

Morton, Anthony Status: Active Notified: 11/09/2017 Date of Birth: 01/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Morton, Amber Juliette Grays, Essex, England Status: Active Notified: 26/08/2019 Date of Birth: 01/1998 Occupation: None Role: Director Country of Residence: Germany Nationality: British,English

Morton, Anthony John Gelnhausen, Hessen, Germany Status: Active Notified: 07/08/2020 Date of Birth: 01/1969 Occupation: Self Employed Role: Director Country of Residence: Germany Nationality: British

All Information about:

Digital Reverse Limited

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Persons with Significant Control (1)

Officers (2)