Všechny informace o:

Jméno	Globaldata PLC
Adresa	John Carpenter House John Carpenter Street London EC4Y 0AN
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.	28. únor 2018
Company No.	03925319 Show on Companies House
Accounts	interim last accounts made up to 31. prosinec 2022
Sector (SIC)	63110 Data processing, hosting and related activities 70100 Activities of head offices
Company Register Status	active
Previous Names	Globaldata UK LTD Progressive Digital Media Group PLC TMN Group PLC Themutual.NET PLC
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Danson, Michael Thomas Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (9)

Source: Companies House

Barnes, Annette Marie London Status: Active Notified: 27/02/2017 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Birkett, Catherine London Status: Active Notified: 13/03/2021 Date of Birth: 10/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Danson, Michael Thomas London, United Kingdom Status: Active Notified: 06/10/2008 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: English

Day, Andrew David London Status: Active Notified: 27/02/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Decot, Julien Denis Daniel London Status: Active Notified: 30/04/2021 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harkness, Peter Martin London, United Kingdom Status: Active Notified: 06/08/2007 Date of Birth: 05/1949 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Hooper, Robert James Hull, United Kingdom Status: Active Notified: 22/11/2022 Role: Secretary

Legg, Murray John London Status: Active Notified: 24/02/2016 Date of Birth: 08/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lilley, Graham Charles London Status: Active Notified: 01/01/2018 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (6)

GD UK Healthcare Limited Status: Active Notified: 24/11/2023 Companies House Number: 15308175 Nature of Control