DIGITAL AUTOMATION AND TRANSFORMATION LTD — 13958469, Acle , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.05.2024

Company name	DIGITAL AUTOMATION AND TRANSFORMATION LTD copy copied
Company number	13958469 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Sunday, 06 March 2022 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 05 March 2024 due by Monday, 18 March 2024 Last statement dated Sunday, 05 March 2023
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	SUITE G04, 1 QUALITY COURT, CHANCERY LANE, ENGLAND, LONDON, WC2A 1HR copy copied

Officers

(as of 23.08.2022)

LEE, Graham John

Status:	Active
Appointed on:	Sunday, 06 March 2022
Correspondence address:	1 New Close, Acle, Norwich, England, NR13 3BG
Nationality:	British
Date of birth:	February 1967
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Graham John Lee

Status:	Active
Notified on:	Sunday, 06 March 2022
Correspondence address:	1 New Close, Acle, Norwich, England, NR13 3BG
Nationality:	British
Date of birth:	February 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors