All Information about:

Name	ONE Digital Technologies Limited
Address	35 Attenborough Close Wigston Leicestershire LE18 3PR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	24 March 2019
Company Register Address	101 A Melton Road Leicester LE4 6PN
Company No.	10592296 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	ONE Digital Technologies Limited \| ONE Dgtal
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Bohri, Zainab Abdeali Status: Active Notified: 18/12/2021 Date of Birth: 10/1984 Nature of Control

Ownership of shares - 75% or more

Bohri, Zainab Abdeali Status: Ceased Notified: 31/01/2017 Ceased: 30/10/2019 Date of Birth: 10/1984 Nature of Control

Ownership of shares - 75% or more

Bohri, Zainab Abdeali Status: Ceased Notified: 31/01/2017 Ceased: 30/10/2019 Date of Birth: 10/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shabbir, Shabbir Status: Ceased Notified: 30/10/2019 Ceased: 18/12/2021 Date of Birth: 11/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Bohri, Zainab Abdeali Leicester, England Status: Active Notified: 18/12/2021 Date of Birth: 10/1984 Occupation: Ceo Role: Director Country of Residence: England Nationality: Indian

All Information about:

ONE Digital Technologies Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (1)