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Nom	Datapowa Limited
Adresse	Northern Assurance Building Albert Square 9/21 Princess Street Manchester M2 4DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10392922 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	62020 - Conseil 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ixup Limited Status: Active Notified: 03/08/2021 Companies House Number: Acn 612 182 368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flynn, Michael Jeremy Status: Ceased Notified: 26/09/2016 Ceased: 03/08/2021 Date of Birth: 06/1962 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

Officers (2)

Source: Companies House

Johnson, Matthew Sydney, Australia Status: Active Notified: 30/11/2022 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Penrose, Ian Richard Penwortham, Preston, Lancashire, England Status: Active Notified: 27/06/2019 Date of Birth: 04/1965 Occupation: Non-Exec Chairman Role: Director Country of Residence: England Nationality: British

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Datapowa Limited

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Persons with Significant Control (2)

Officers (2)