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Nom	Datashapa Bidco LTD
Adresse	9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14769681 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

GB Transparity Solutions Limited Status: Active Notified: 30/03/2023 Companies House Number: 09420434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Jobbins, David Anthony Wimborne, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Alister Wimborne, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Kirsty Wimborne, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Anthony Paul Wimborne, United Kingdom Status: Ceased Notified: 30/03/2023 Ceased: 25/09/2024 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slater, Iain Gordon Wimborne, United Kingdom Status: Ceased Notified: 30/03/2023 Ceased: 13/11/2023 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Datashapa Limited Status: Active Notified: 14/04/2023 Companies House Number: 10059314 Nature of Control