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Nom	Yospace Technologies Limited
Adresse	Church House 18-20 Church Street Staines-Upon-Thames TW18 4EP
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.	3 décembre 2023
Société Numéro de Registre	04494783 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 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 (2)

Source: Companies House

GB Rtl Group Support Services Limited Status: Active Notified: 02/05/2023 Companies House Number: 00889123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Yospace Enterprises Ltd Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2023 Companies House Number: 06846593 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Hoberg, Martin 50679 Cologne, Germany Status: Active Notified: 22/03/2024 Occupation: Chief Tech Officer Role: Director Country of Residence: Germany Nationality: German

New, Edward David Thomas Staines-Upon-Thames, Middlesex Status: Active Notified: 23/05/2023 Date of Birth: 11/1973 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Sewell, Timothy George Hardwick Staines-Upon-Thames, Middlesex Status: Active Notified: 21/10/2002 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Dang, Matthias Cologne, Germany Status: Ceased Notified: 03/12/2020 Ceased: 22/03/2024 Date of Birth: 04/1967 Occupation: Managing Director Sales, Technology And, Managing Director Sales, Technology And Data Role: Director Country of Residence: Germany Nationality: German

Mistry, Dharmash Pravin Crouch End, London Status: Ceased Notified: 01/02/2007 Ceased: 02/04/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Yospace Technologies Limited

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Persons with Significant Control (2)

Officers (5)