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Jméno	Data Recovery Solutions LTD.
Adresa	The Old Orchard 29 Merrivale Lane Ross-On-Wye HR9 5JL
VAT ID (DIČ)	no VAT ID available
Company No.	06318302 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	95110 Repair of computers and peripheral equipment
Company Register Status	dissolved
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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Persons with Significant Control (1)

Source: Companies House

Cuthbertson, Richard Status: Active Notified: 25/07/2016 Date of Birth: 02/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cuthbertson, Joanne Elizabeth Rotherwas Industrial Estate, Hereford, United Kingdom Status: Active Notified: 19/07/2007 Date of Birth: 04/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Data Recovery Solutions LTD.

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Persons with Significant Control (1)

Officers (2)