V3 DIGITAL LTD

Company number 12725872

2 active persons with significant control / 0 active statements

Mr Nicholas Edward Puckrin (Active)

• Correspondence address: Unit 7, Navigation Business Village, Navigation Way, Preston, England, PR2 2YP
• Notified on: 15 December 2022
• Date of birth: February 1988
• Nationality: South African
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Kam-Yat Alford (Active)

• Correspondence address: 22 Great Marlborough Street, London, England, W1F 7HU
• Notified on: 7 July 2020
• Date of birth: October 1987
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Anthony Mathieu (Ceased)

• Correspondence address: Unit 7, Navigation Business Village, Navigation Way, Preston, England, PR2 2YP
• Notified on: 11 July 2021
• Ceased on: 27 November 2023
• Date of birth: April 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Astrum Global Ltd (Ceased)

• Correspondence address: G6, 22-25 Portman Close, London, United Kingdom, W1H 6BS
• Notified on: 7 July 2020
• Ceased on: 11 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 10122445
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors