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Nom	Computer Data Source Europe LTD
Adresse	Rawdon House Bond Close Basingstoke Hampshire RG24 8PZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Computer Data Source Europe Limited
Company Register Address	Victoria House Farnborough GU14 7PG
Société Numéro de Registre	06906842 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
Activité (Code NAF)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Cozzolino, Joseph Eatontown, United States Status: Active Notified: 11/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Dolan, Michael Eatontown, United States Status: Active Notified: 11/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Hlinka, John Eatontown, New Jersey, United States Status: Active Notified: 20/08/2019 Date of Birth: 07/1956 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Mcdivitt, James Eatontown, United States Status: Ceased Notified: 20/08/2019 Ceased: 13/03/2024 Date of Birth: 02/1969 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

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Computer Data Source Europe LTD

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Officers (4)