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Jméno	W2 Global Data Solutions LTD
Adresa	16 Windsor Place Cardiff CF10 3BY
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.	6. červenec 2016
Company Register Name	W2 Global Data Solutions Limited
Company Register Address	2 Winnersh Fields Gazelle Close Cardiff RG41 5QS
Company No.	07669978 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	63110 Data processing, hosting and related activities
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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Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

GB Artesian Solutions Limited Status: Active Notified: 16/08/2023 Companies House Number: 05667880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dbw Investments (14) Limited Status: Ceased Notified: 13/04/2017 Ceased: 16/08/2023 Companies House Number: 10184892 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Dbw Investments (3) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2023 Companies House Number: 05210122 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Dbw Investments (8) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2023 Companies House Number: 07986338 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Mercia (General Partner) Limited Status: Ceased Notified: 26/10/2018 Ceased: 10/06/2020 Companies House Number: 09705072 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Mercia Fund Management Limited Status: Ceased Notified: 10/06/2020 Ceased: 16/08/2023 Companies House Number: 06973399 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Mercia Growth Nominees 6 Limited Status: Ceased Notified: 26/10/2018 Ceased: 10/06/2020 Companies House Number: 10250508 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Mercia Growth Nominees 8 Limited Status: Ceased Notified: 26/10/2018 Ceased: 10/06/2020 Companies House Number: 10764477 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Mercia Investment Plan Lp Status: Ceased Notified: 26/10/2018 Ceased: 02/09/2019 Companies House Number: Lp016783 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (12)

Source: Companies House

Blackadder, Michael Winnersh, Wokingham, England Status: Active Notified: 16/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Borthwick, Steven Winnersh, Wokingham, England Status: Active Notified: 16/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Milbourn, Ian Leathley Winnersh, Wokingham, England Status: Active Notified: 16/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pell, Jonathan David Cardiff, Wales Status: Active Notified: 01/01/2015 Date of Birth: 09/1967 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Yates, Andrew Peter George Winnersh, Wokingham, England Status: Active Notified: 16/08/2023 Role: Secretary

Yates, Andrew Peter George Winnersh, Wokingham, England Status: Active Notified: 16/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dennard, Julian Alistair Henley-In-Arden, United Kingdom Status: Ceased Notified: 26/10/2018 Ceased: 16/08/2023 Date of Birth: 01/1973 Occupation: Fund Principal Role: Director Country of Residence: United Kingdom Nationality: British

Fitzpatrick, Justin William Winnersh, Wokingham, England Status: Ceased Notified: 16/08/2023 Ceased: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Freeland, Leslie Cardiff, Wales Status: Ceased Notified: 10/04/2014 Ceased: 16/08/2023 Date of Birth: 12/1960 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Mead, Matthew Sidney Wokingham, United Kingdom Status: Ceased Notified: 26/10/2018 Ceased: 02/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pell, Jonathan David, Dr Cardiff, Wales Status: Ceased Notified: 01/01/2015 Ceased: 16/08/2023 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Warren James Cardiff, Wales Status: Ceased Notified: 14/06/2011 Ceased: 16/08/2023 Date of Birth: 04/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British