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Nom	Trustwave LTD
Adresse	5 Churchill Place, 10th Flo London E14 5HU
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.	4 avril 2020
Company Register Name	Trustwave Limited
Société Numéro de Registre	05107724 Show on Companies House
Accounts	full last accounts made up to 31 mars 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	ONE-SEC Limited
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 (1)

Source: Companies House

GB Trustwave Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05512285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 06/12/2023 Role: Corporate-Secretary Companies House Number: 03226320

Harmon, Eric 10th Floor, London, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 11/1971 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

O'Connell, Barry 10th Floor, London, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 03/1961 Occupation: Emea General Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Zedra Cosec (uk) Limited, London, England Status: Active Notified: 09/08/2013 Role: Secretary Nationality: British

GB Zedra Cosec (uk) Limited 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU Status: Ceased Notified: 09/08/2013 Ceased: 21/02/2024 Role: Corporate-Secretary Companies House Number: 08603839

Companies Controlled by This Company (1)

M86 Security International Limited Status: Active Notified: 12/10/2022 Companies House Number: 05615463 Nature of Control