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Nom	Datamininglab UK Limited
Adresse	16 Great Queen Street London WC2B 5AH
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.	11 mars 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 août 2022
Company Register Address	5 New Street Square London EC4A 3TW
Société Numéro de Registre	11766474 Show on Companies House
Statut de Société	Dissolved
Fondé	15 janvier 2019
Accounts	SMALL last accounts made up to 31 décembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

Elder Iv, John F. Status: Active Notified: 15/01/2019 Date of Birth: 09/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Deal, Jeffrey Lee London, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Perez, Ramon Luis London, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 06/1980 Occupation: Data Scientist Role: Director Country of Residence: United Kingdom Nationality: American

Pilcher, William Gerhard London, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 15/01/2019 Role: Secretary Nationality: British

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Datamininglab UK Limited

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Persons with Significant Control (1)

Officers (4)