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Jméno	Datasparq Holdings Limited
Adresa	Orion House C/O Mml Capital Partners Llp Upper St. Martin's Lane London WC2H 9EA
VAT ID (DIČ)	no VAT ID available
Company No.	12492840 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	62020 Information technology consultancy 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Jones, Luke Daniel London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 06/1977 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Negrillo, Augusto Jesus Gomez London, England Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish

Vivian, Charles London, England Status: Active Notified: 09/11/2020 Date of Birth: 05/1971 Occupation: Business Services Firm Leader Role: Director Country of Residence: United Kingdom Nationality: British

Wyllie, John Macintyre London, England Status: Active Notified: 06/03/2020 Date of Birth: 05/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Datasparq Limited Status: Active Notified: 06/03/2020 Companies House Number: 11346552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Datasparq Holdings Limited

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Officers (4)

Companies Controlled by This Company (1)