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Nom	Trusted Data Solutions UK LTD
Adresse	Unit 7 Charnwood Court Heol Billingsley Nantgarw Cardiff CF15 7QZ
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.	10 mai 2016
Company Register Name	Trusted Data Solutions UK Limited
Société Numéro de Registre	08332095 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Noms Précédents	Trusted Date Solutions UK 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 (3)

Source: Companies House

Ganz, Joseph Status: Active Notified: 08/06/2018 Date of Birth: 01/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Breen, Robert Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Clark, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Date of Birth: 03/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Breen, Robert Nantgarw, Cardiff, Wales Status: Active Notified: 01/04/2015 Date of Birth: 05/1969 Occupation: Chief Of Operations, Vice President Of Operations Role: Director Country of Residence: United States Nationality: South African

Clark, Christopher Michael Nantgarw, Cardiff, Wales Status: Active Notified: 14/12/2012 Date of Birth: 03/1967 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Richards, Kathryn Anne Nantgarw, Cardiff, Wales Status: Active Notified: 04/06/2013 Role: Secretary

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Kerv Communications Compliance Practice Limited Status: Ceased Notified: 02/07/2021 Ceased: 04/07/2022 Companies House Number: 13489823 Nature of Control

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Trusted Data Solutions UK LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)