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Nom	Rosslyn Data Technologies PLC
Adresse	6th Floor 60 Gracechurch Street London EC3V 0HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08882249 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gresham House Asset Management Limited Status: Ceased Notified: 14/05/2020 Ceased: 19/09/2023 Companies House Number: 09447087 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 (6)

Source: Companies House

Appleby, James Charles London, United Kingdom Status: Active Notified: 20/07/2018 Date of Birth: 03/1970 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Warr, Virginia London, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 06/1964 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Paul William London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 09/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Zedra Cosec (uk) Limited, 283-288 High Holborn, London, United Kingdom Status: Active Notified: 22/05/2014 Role: Secretary Nationality: British

Quinn, Bernard Paul Western Road, Portsmouth, England Status: Ceased Notified: 23/04/2014 Ceased: 30/09/2023 Date of Birth: 09/1952 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

GB Zedra Cosec (uk) Limited 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU Status: Ceased Notified: 22/05/2014 Ceased: 29/02/2024 Role: Corporate-Secretary Companies House Number: 08603839

Companies Controlled by This Company (2)

GB Rosslyn Analytics Limited Status: Active Notified: 06/04/2016 Companies House Number: 05450134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rosslyn Data Management Limited Status: Active Notified: 15/05/2017 Companies House Number: 03842863 Nature of Control