DOSSIERS / NINE TWENTY DIGITAL LTD
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Company dossier

NINE TWENTY DIGITAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-04
KYBE ID: GB-SC768326 · SC768326 · 3 sources
RISK SCORE0NONE RISK

Key facts

active
NINE TWENTY DIGITAL LTD
uk_ch
SC768326
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-04
uk_ch
C/O KPP, UNIT 3 MORRIS PARK, ROSYTH ROAD, GLASGOW, LANARKSHIRE, G5 0YE
uk_ch
63990 - Other information service activities n.e.c.
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Gordon Brownbeneficial ownerUBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Gordon Brown (beneficial owner) matches PEP Gordon Brown — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gordon Brown (beneficial owner) matches PEP Gordon Brown — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100