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Name	Digicard Systems Limited
Address	Barn One, Dairy Court Hillman Way Ettington Stratford Upon Avon CV37 7SG
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 August 2021
Company No.	07020233 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	46520 - Wholesale of electronic and telecommunications equipment and parts
Company Register Status	dissolved
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Energy Controls Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2016 Companies House Number: 06874503 Nature of Control

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Officers (2)

Source: Companies House

Smith, Christopher Jeffrey Hillman Way, Ettington, Stratford Upon Avon, England Status: Active Notified: 16/09/2009 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Willis, Brent Douglas Hillman Way, Ettington, Stratford Upon Avon, England Status: Active Notified: 01/08/2013 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Digicard Systems Limited

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Persons with Significant Control (2)

Officers (2)