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Nom	Data Discovery Solutions LTD
Adresse	3rd Fl St Georges Chambers St Georges Street Winchester Hampshire SO23 8AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 juillet 2016
Société Numéro de Registre	06748735 Show on Companies House
Accounts	group last accounts made up to 29 juin 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels 62020 - Conseil informatique 63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Noms Précédents	Data Discovery Solutions LTD \| Active Navigation Data Discovery Solutions LTD Active Navigation
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Baumann, Peter John Status: Ceased Notified: 01/05/2016 Ceased: 01/11/2019 Date of Birth: 08/1965 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Baumann, Peter John Winchester, England Status: Active Notified: 13/11/2008 Date of Birth: 08/1965 Occupation: Director, Manager Role: Director Country of Residence: United Kingdom Nationality: British

Geyer, Christian Winchester, England Status: Active Notified: 26/01/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hale, Richard James Winchester, England Status: Active Notified: 18/04/2019 Date of Birth: 12/1969 Occupation: Chief Technology Officer Role: Director Country of Residence: United States Nationality: British

Hope, Trevor Michael Haymarket, London, England Status: Active Notified: 01/11/2019 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Connell, John Anthony London, Uk Status: Active Notified: 15/04/2011 Date of Birth: 06/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Data Discovery Solutions EBT Limited Status: Active Notified: 28/10/2019 Companies House Number: 12285780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Data Discovery Solutions LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)