Toutes les informations sur:

Nom	Datatrace Consumer Services (UK) LTD
Adresse	3 Connect Business Village 24 Derby Road Liverpool L5 9PR
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.	19 mars 2018
Company Register Name	Datatrace Consumer Services (UK) Limited
Company Register Address	Compass House Waterside Bromsgrove B60 4FD
Société Numéro de Registre	11453001 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Peter Suffield & Gillian Patricia Suffield \| Datatrace UK \| Nexis Credit UK Peter Suffield & Gillian Patricia Suffield Datatrace UK \| Nexis Credit UK Datatrace Consumer Services (UK) LTD \| Datatrace UK Nexis Credit UK
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Broadriver (Holdings) Limited Status: Active Notified: 17/08/2021 Companies House Number: 11902824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Suffield, Gillian Status: Ceased Notified: 06/07/2018 Ceased: 17/08/2021 Date of Birth: 12/1961 Nature of Control

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

Suffield, Peter Status: Ceased Notified: 06/07/2018 Ceased: 17/08/2021 Date of Birth: 01/1962 Nature of Control

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

Officers (3)

Source: Companies House

Harvey, David Hanbury Road, Bromsgrove, England Status: Active Notified: 17/08/2021 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jefferies, Richard Hanbury Road, Bromsgrove, England Status: Active Notified: 17/08/2021 Date of Birth: 11/1976 Occupation: Group Operations Director Role: Director Country of Residence: England Nationality: British

Mitchell, Ian Stuart Hanbury Road, Bromsgrove, England Status: Active Notified: 17/08/2021 Date of Birth: 04/1974 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Datatrace Consumer Services (UK) LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)