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Nom

Database Service Provider Global LTD

Adresse
70 Gracechurch Street
London
EC3V 0HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2019
End of VAT Registration
4 mars 2024
Société Numéro de Registre 03898451 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
Noms Précédents
  • Database Service Provider Global LTD | DSP Global LTD
  • DSP Managed Services Limited | DSP Global LTD
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Meursault Bidco Limited Status: Active Notified: 31/07/2018 Companies House Number: 11473758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Huntley, Philip William John Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 02/1961 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%
  • Nayak, Devanand Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 08/1970 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
    Brown, Philip London, London, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goodenough, Simon John London, United Kingdom Status: Active Notified: 24/06/2015 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Love, Charles Frederick London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Group Financial Director Role: Director Country of Residence: England Nationality: British
    Vivian, Mark Claude James London, England Status: Active Notified: 20/05/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walker, Lee Antony London, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 01/1979 Occupation: Account Director Role: Director Country of Residence: England Nationality: British
    Chislett, David William London, London, United Kingdom Status: Ceased Notified: 10/10/2023 Ceased: 30/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Claremont IT Services Limited Status: Active Notified: 20/05/2022 Companies House Number: 08122559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DSP Newco 2 Limited Status: Active Notified: 31/07/2018 Companies House Number: 10082519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Explorer (UK) Systems Limited Status: Active Notified: 30/07/2020 Companies House Number: 07609320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nymad LTD Status: Active Notified: 26/07/2017 Companies House Number: 07511934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors