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Nom	Datamex LTD
Adresse	Domino House Morris Close Park Farm Ind Estate Wellingborough Northants NN8 6XF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Datamex LTD.
Société Numéro de Registre	02579164 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

Curtis, Stephen Robert Status: Active Notified: 06/04/2016 Date of Birth: 06/1968 Nature of Control

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

Officers (3)

Source: Companies House

Bayes, Maxwell William Hackleton, Northampton, England Status: Active Notified: 31/03/2010 Date of Birth: 10/1944 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Curtis, Mona Downhead Park, Milton Keynes Status: Active Notified: 15/12/1992 Date of Birth: 12/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

Curtis, Susan Newport Pagnell, Buckinghamshire, United Kingdom Status: Active Notified: 31/03/2010 Date of Birth: 06/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Datamex LTD

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Persons with Significant Control (1)

Officers (3)