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Name	DI Macleod LTD
Address	Flat 15 35 Furnival Street London EC4A 1JQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	DI Macleod Limited
Company Register Address	85 Great Portland Street London W1W 7LT
Company No.	07801772 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	62020 - Computer consultancy activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Macleod, Donald Iain Status: Active Notified: 06/04/2016 Date of Birth: 04/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Macleod, Donald Iain London, England Status: Active Notified: 07/10/2011 Date of Birth: 04/1975 Occupation: It Consultant Role: Director Country of Residence: Scotland Nationality: British

Macleod, Donald Iain London, England Status: Active Notified: 07/10/2011 Role: Secretary

All Information about:

DI Macleod LTD

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Persons with Significant Control (1)

Officers (2)