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Nom	Wifispark LTD
Adresse	5 Cranmere Court Lustleigh Close Matford Business Park Exeter EX2 8PW
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.	1 mai 2022
Company Register Name	Wifispark Limited
Société Numéro de Registre	04948862 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Norla Communications 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 (2)

Source: Companies House

GB Kinetic Solutions Limited Status: Active Notified: 01/09/2020 Companies House Number: 03169474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O'Donovan, Matthew Gerard John Status: Ceased Notified: 30/10/2016 Ceased: 01/09/2020 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Desilvester, Anthony Matford Business Park, Exeter Status: Active Notified: 01/09/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Finch, Craig Ross Matford Business Park, Exeter, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Chief Finance & Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Mark Robert Matford Business Park, Exeter Status: Active Notified: 01/09/2020 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

O'Donovan, Matthew Gerard John Matford Business Park, Exeter, England Status: Active Notified: 30/10/2003 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Turner, Robert Matford Business Park, Exeter Status: Active Notified: 01/09/2020 Role: Secretary

Turner, Robert James Matford Business Park, Exeter Status: Active Notified: 01/09/2020 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beattie, Brian Matford Business Park, Exeter Status: Ceased Notified: 01/09/2020 Ceased: 02/05/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

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Wifispark LTD

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Persons with Significant Control (2)

Officers (7)