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Nom	Thinqlab LTD
Adresse	Thinqlab Ltd. 10th Floor, The Met Buildin 22 Percy Street London W1T 2BU
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.	12 mai 2016
Company Register Address	The Smithson Building West Grinstead EC1M 5NR
Société Numéro de Registre	09759249 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique 85520 - Enseignement culturel
Statut de Société	active
Noms Précédents	Thinqlab LTD \| Writefull
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 (4)

Source: Companies House

GB Digital Science & Research Solutions Ltd Status: Active Notified: 22/11/2019 Companies House Number: 09984464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Castro Gutierrez, Juan Pedro Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Date of Birth: 08/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Holtzbrinck Science And Technology Limited Status: Ceased Notified: 22/11/2019 Ceased: 22/11/2019 Companies House Number: 07397265 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%

Villar Bermudez, Alberto Jose Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Date of Birth: 04/1986 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%

Officers (8)

Source: Companies House

Castro Gutierrez, Juan Pedro Coolham Road, West Grinstead, West Sussex, England Status: Active Notified: 02/09/2015 Date of Birth: 08/1982 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Spanish

Castro Gutierrez, Juan Pedro, Dr London, United Kingdom Status: Active Notified: 02/09/2015 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Spanish

Christian, Katherine London, England Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

Scott, Steven David London, England Status: Active Notified: 15/11/2018 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Villar Bermudez, Alberto Jose London, United Kingdom Status: Active Notified: 13/11/2015 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Spanish

Williams Hamer, Gabrielle Mary London, England Status: Active Notified: 28/03/2024 Role: Secretary

Zeyer, Fedor, Dr London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

Niven, Frances Julie London, United Kingdom Status: Ceased Notified: 31/10/2023 Ceased: 28/03/2024 Role: Secretary

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Thinqlab LTD

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Persons with Significant Control (4)

Officers (8)