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Nom	Dataform LTD
Adresse	31 Longway Avenue Charlton Kings Cheltenham Gloucestershire GL53 9JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Northfield House Shurdington Road Cheltenham GL51 4UA
Société Numéro de Registre	05982247 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	18130 - Activités de prépresse 62012 - Programmation 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Packer, Ian Status: Active Notified: 06/04/2016 Date of Birth: 01/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Packer, Ian Cheltenham, Gloucestershire, England Status: Active Notified: 30/10/2006 Date of Birth: 01/1976 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Packer, Maureen Anne Tewkesbury, Gloucestershire Status: Active Notified: 30/10/2006 Role: Secretary Nationality: British

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Dataform LTD

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Persons with Significant Control (1)

Officers (2)