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Nom	Rinedata LTD
Adresse	2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Rinedata Limited
Société Numéro de Registre	03248468 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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 (8)

Source: Companies House

GB Rinedata Holdings Limited Status: Active Notified: 03/05/2022 Companies House Number: 12329777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Eoh International (Pty) Ltd Status: Ceased Notified: 20/11/2017 Ceased: 11/12/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Madath, Rupert Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2017 Date of Birth: 12/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

GB Morris Bidco Limited Status: Ceased Notified: 03/05/2022 Ceased: 03/05/2022 Companies House Number: 13197092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Patel, Ketan Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2017 Date of Birth: 06/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Patel, Kirit Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2017 Date of Birth: 09/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Patel, Mihir Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2019 Date of Birth: 11/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

GB Rinedata Holdings Ltd Status: Ceased Notified: 11/12/2019 Ceased: 03/05/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Bucknell, Jeremy Nuffield Industrial Estate, Poole, England Status: Active Notified: 03/05/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hobson, Daniel Nuffield Industrial Estate, Poole, England Status: Active Notified: 03/05/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sackett, Darryl Nuffield Industrial Estate, Poole, England Status: Active Notified: 16/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Bolger, Daniel Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 03/05/2022 Ceased: 03/05/2024 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Htun-Kay, Michelle Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 03/05/2022 Ceased: 03/05/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: American

Matthews, Sean Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 03/05/2022 Ceased: 03/05/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neilson, Greg Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 03/05/2022 Ceased: 03/05/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powell, Christopher Gary Poole, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seeley, Debbie Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 03/05/2022 Ceased: 31/05/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rinedata LTD

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Persons with Significant Control (8)

Officers (9)