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Jméno	Pure Data Solutions Limited
Adresa	Anglia House 1-3 Holly Park Mills Woodhall R Calverley Pudsey LS28 5QS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25. únor 2022
Company No.	06239970 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	47410 Retail sale of computers, peripheral units and software in specialised stores
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 (2)

Source: Companies House

GB Tieva Limited Status: Active Notified: 06/04/2016 Companies House Number: 09536934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O'Brien, Stephen Barrie Status: Ceased Notified: 01/05/2016 Ceased: 02/02/2021 Date of Birth: 07/1968 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Botting, Geoffrey Charles Calverley, England Status: Active Notified: 15/10/2021 Date of Birth: 08/1954 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jackson, Briony Calverley, England Status: Active Notified: 01/07/2022 Role: Secretary

Lee, Mark Richard Calverley, Calverley, England Status: Active Notified: 01/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: English

Zea, Luis Manuel Ongil Calverley, England Status: Active Notified: 31/03/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

O'Brien, Stephen Barrie Calverley, Leeds, England Status: Ceased Notified: 07/07/2007 Ceased: 16/10/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pure Data Solutions Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)