All Information about:

Name	Subdigital Limited
Address	Chartwell House 3 Chartwell Drive Wigston LE18 2FL
VAT ID	no VAT ID available
Company No.	13003078 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2021
Sector (SIC)	60100 - Radio broadcasting
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Kotak, Dinesh Status: Active Notified: 06/11/2020 Date of Birth: 08/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kotak, James Dinesh Status: Active Notified: 06/11/2020 Date of Birth: 11/1986 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kotak, Dinesh Wigston, England Status: Active Notified: 06/11/2020 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kotak, James Dinesh Wigston, England Status: Active Notified: 06/11/2020 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

South Birmingham Digital Radio LTD Status: Active Notified: 10/11/2020 Companies House Number: 13006705 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%

Right to appoint and remove directors

GB Wolverhampton Digital Radio Limited Status: Ceased Notified: 09/11/2020 Ceased: 04/11/2021 Companies House Number: 13004064 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%

Right to appoint and remove directors

All Information about:

Subdigital Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)