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Nom	Node MSP LTD
Adresse	Stone House, Fulwood Park Liverpool L17 5AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14901807 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	62020 - Conseil informatique 63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Noms Précédents	Node:Infra MSP LTD Node:MSP UK LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (7)

Source: Companies House

Evans, Christopher Neil Status: Active Notified: 30/05/2023 Date of Birth: 02/1981 Nature of Control

Significant influence or control

Gardner, Victoria Status: Active Notified: 26/12/2023 Date of Birth: 09/1983 Nature of Control

Significant influence or control

GB Node Dt Group Ltd Status: Active Notified: 26/12/2023 Companies House Number: 15052089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Evans, Lamai Status: Ceased Notified: 05/11/2023 Ceased: 26/12/2023 Date of Birth: 05/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gardner, Victoria Status: Ceased Notified: 10/07/2023 Ceased: 11/09/2023 Date of Birth: 09/1983 Nature of Control

Significant influence or control

GB Node:Platforms Ltd Status: Ceased Notified: 10/07/2023 Ceased: 10/09/2023 Companies House Number: 09938882 Nature of Control

Ownership of shares - 75% or more

GB Node:Tokyo Group Ltd Status: Ceased Notified: 23/09/2023 Ceased: 05/11/2023 Companies House Number: 15052089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Evans, Christopher Neil 100 Old Hall Street, Liverpool, England Status: Active Notified: 30/05/2023 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardner, Victoria 100 Old Hall Street, Liverpool, England Status: Ceased Notified: 10/07/2023 Ceased: 19/09/2023 Date of Birth: 09/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Node MSP LTD

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Persons with Significant Control (7)

Officers (2)