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Name

Digitals Phoenix LTD

Address
8 Whixley Way
Hamilton
Leicester
LE5 1BF
VAT ID no VAT ID available
Company No. 14535494 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Ali, Hafiz Muhammad Usama Status: Active Notified: 12/12/2022 Date of Birth: 03/2001 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Ali, Hafiz Muhammad Usama Hamilton, Leicester, England Status: Active Notified: 12/12/2022 Date of Birth: 03/2001 Occupation: Freelancer Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Ali, Hafiz Muhammad Usama Hamilton, Leicester, England Status: Active Notified: 12/12/2022 Role: Secretary