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Nom	Exegesis Spatial Data Management LTD
Adresse	Great House Barn New Street Talgarth Powys LD3 0AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	21 novembre 2022
Company Register Name	Exegesis Spatial Data Management LTD.
Company Register Address	Unit 5, Woking 8 Reading GU21 5SB
Société Numéro de Registre	03743089 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 octobre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	dissolved
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 (4)

Source: Companies House

GB Idox Plc Status: Active Notified: 05/10/2021 Companies House Number: 03984070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Perrins, James Michael Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2021 Date of Birth: 11/1964 Nature of Control

Significant influence or control

Significant influence or control as firm

Pettitt, Anthony William Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2021 Date of Birth: 06/1964 Nature of Control

Significant influence or control

Significant influence or control as firm

Young, Jonathan Arthur Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2020 Date of Birth: 09/1961 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Kang, Anoop Forsyth Road, Woking, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meaden, David John Theale, Reading, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paterson, Ruth Theale, Reading, United Kingdom Status: Active Notified: 05/10/2021 Role: Secretary

Grubb, Robert James Theale, Reading, United Kingdom Status: Ceased Notified: 05/10/2021 Ceased: 18/09/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Exegesis Spatial Data Management LTD

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (4)