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Nom	Kldiscovery Limited
Adresse	Nexus 25 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03159322 Show on Companies House
Noms Précédents	Kroll Ontrack Legal Technologies Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Kldiscovery Ontrack Limited Status: Active Notified: 06/04/2016 Companies House Number: 02669766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Sheppard, Julian Ashley London, England Status: Active Notified: 30/06/2019 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Southam, Andrew Peter London, England Status: Active Notified: 01/05/2025 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Zambito, Daniel Alan London, United Kingdom Status: Active Notified: 14/01/2025 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Abrahams, Mark David Banstead Status: Ceased Notified: 12/12/2003 Ceased: 22/11/2004 Role: Secretary Nationality: British

Sehgal, Anil Bharti Iver Status: Ceased Notified: 09/02/1996 Ceased: 30/09/1999 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sehgal, Sunil Kumar Village Road, Denham Status: Ceased Notified: 09/02/1996 Ceased: 20/08/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Weiler, Christopher London, England Status: Ceased Notified: 13/09/2017 Ceased: 14/01/2025 Date of Birth: 10/1962 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Wilson, Dawn London, England Status: Ceased Notified: 13/09/2017 Ceased: 01/05/2025 Date of Birth: 04/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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Kldiscovery Limited

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Persons with Significant Control (1)

Officers (8)