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Nom	ON - Site Research LTD
Adresse	36 Soho Square London W1D 3QY
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.	25 février 2020
Company Register Name	ON - Site Research Limited
Company Register Address	25 Maddox Street London W1S 2QN
Société Numéro de Registre	05056999 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	73200 - Études de marché et sondages
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 (3)

Source: Companies House

GB The Local Data Company Group Ltd Status: Active Notified: 31/03/2021 Companies House Number: 12324909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Paisley, Jackie Kay Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 07/1961 Nature of Control

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

Paisley, Richard Thomas Jeffrey Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 11/1957 Nature of Control

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

Officers (6)

Source: Companies House

Figenshu, Daniel Joseph Summit, United States Status: Active Notified: 31/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Guilfoy, John Summit, United States Status: Active Notified: 31/10/2023 Occupation: Chief Product Officer Role: Director Country of Residence: United States Nationality: American

Stuek, Jeffry Harpor Summit, United States Status: Active Notified: 31/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Edwards, Melissa Jane London, England Status: Ceased Notified: 31/03/2021 Ceased: 31/10/2023 Role: Secretary

Edwards, Melissa Jane London, England Status: Ceased Notified: 31/03/2021 Ceased: 31/10/2023 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Oswald, Barnaby William London, England Status: Ceased Notified: 31/03/2021 Ceased: 31/10/2023 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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ON - Site Research LTD

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Persons with Significant Control (3)

Officers (6)