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Nom	Blackspace Security Limited
Adresse	20 Little Britain London City And County Of The City EC1A 7DH
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.	25 novembre 2018
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.	6 février 2024
Company Register Address	C/O Interpath Ltd London EC4M 7RB
Société Numéro de Registre	11325313 Show on Companies House
Statut de Société	In Administration
Fondé	24 avril 2018
Accounts	GROUP last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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

GB Sentrybay Dlw Holdings Ltd Status: Active Notified: 14/11/2018 Companies House Number: Nzbn 9429032914559 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Sentrybay Maw Holdings Ltd Status: Active Notified: 14/11/2018 Companies House Number: Nzbn 9429032913705 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sharples, David Allan Status: Ceased Notified: 24/04/2018 Ceased: 14/11/2018 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Waterson, David Lynch Clitheroe, Lancashire, United Kingdom Status: Active Notified: 19/09/2018 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittington, Marcus Andrew Clitheroe, Lancashire, United Kingdom Status: Active Notified: 19/09/2018 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Sharples, David Allan Manchester Road, Burnley, England Status: Ceased Notified: 24/04/2018 Ceased: 12/01/2024 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Sentrybay LTD Status: Ceased Notified: 14/11/2018 Ceased: 30/05/2023 Companies House Number: 06370537 Nature of Control

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Blackspace Security Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)