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Trusted Data Solutions UK LTD

Adresa
Unit 7 Charnwood Court
Heol Billingsley
Nantgarw
Cardiff
CF15 7QZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Name Trusted Data Solutions UK Limited
Company No. 08332095 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)63110 Data processing, hosting and related activities
Company Register Statusactive
Previous Names
  • Trusted Date Solutions UK Limited
  • KYC Check
    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 (3)

    Source: Companies House
    Ganz, Joseph Status: Active Notified: 08/06/2018 Date of Birth: 01/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Breen, Robert Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Date of Birth: 05/1969 Nature of Control
  • Significant influence or control
  • Clark, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Breen, Robert Nantgarw, Cardiff, Wales Status: Active Notified: 01/04/2015 Date of Birth: 05/1969 Occupation: Chief Of Operations, Vice President Of Operations Role: Director Country of Residence: United States Nationality: South African
    Clark, Christopher Michael Nantgarw, Cardiff, Wales Status: Active Notified: 14/12/2012 Date of Birth: 03/1967 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Richards, Kathryn Anne Nantgarw, Cardiff, Wales Status: Active Notified: 04/06/2013 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Akaibu Limited Status: Active Notified: 13/03/2017 Companies House Number: 10665937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Altirium LTD Status: Active Notified: 26/05/2017 Companies House Number: 05829605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Kerv Communications Compliance Practice Limited Status: Ceased Notified: 02/07/2021 Ceased: 04/07/2022 Companies House Number: 13489823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors