All Information about:

Name	Dept Marketing Technology Limited
Address	Floor 9 & 10, Featherstone Building 66 City Road London EC1Y 2AL
VAT ID	no VAT ID available
Company No.	10743162 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Byte Club Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Dept Uk Holding Limited Status: Active Notified: 11/02/2021 Companies House Number: 10152012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kenny, Jamie Alexander Status: Ceased Notified: 27/04/2017 Ceased: 11/02/2021 Date of Birth: 07/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Miller, Alex Graham Status: Ceased Notified: 27/04/2017 Ceased: 11/02/2021 Date of Birth: 10/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Luu, Hue Tuyet London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schmid, Francois Louis London, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (1)

Dept Marketing Technology London Limited Status: Active Notified: 27/04/2017 Companies House Number: 08782065 Nature of Control