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Nom	Africa Data Centres Holdings Limited
Adresse	17th Floor 6 New Street Square London EC4A 3BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12271875 Show on Companies House
Accounts	group last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (6)

Source: Companies House

Marsh, Helen Kathryn 9th Floor, London, United Kingdom Status: Active Notified: 21/10/2019 Role: Secretary

Masiyiwa, Strive London, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean,

Pemhiwa, Hardwork Njodzi London, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: South Africa Nationality: Zimbabwean

Rudnick, Nicholas Trevor 9th Floor, London, United Kingdom Status: Active Notified: 21/10/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Duproz, Stephane London, United Kingdom Status: Ceased Notified: 20/01/2020 Ceased: 18/12/2023 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: France Nationality: French

Durvasula, Venkatesh London, United Kingdom Status: Ceased Notified: 18/12/2023 Ceased: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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Africa Data Centres Holdings Limited

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Officers (6)