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Nom	Venafi LTD
Adresse	91 Aldwych House Aldwych London WC2B 4HN
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.	1 août 2016
Company Register Address	9th Floor 107 Cheapside London EC2V 6DN
Société Numéro de Registre	07375668 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Jetstack LTD SIX Roses Media LTD
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Barker, Matthew John Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2021 Date of Birth: 06/1983 Nature of Control

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

Bates, Matthew John Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2021 Date of Birth: 09/1983 Nature of Control

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

Officers (5)

Source: Companies House

Delepine, Francois Palo Alto, California, United States Status: Active Notified: 27/05/2020 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: French

Dennis, Patrick Joseph London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Keohane, Melissa Palo Alto, California, United States Status: Active Notified: 27/05/2020 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ohs Secretaries Limited, London, United Kingdom Status: Active Notified: 27/05/2020 Role: Secretary

Hudson, Jeffrey Vernon Palo Alto, United States Status: Ceased Notified: 27/05/2020 Ceased: 22/09/2023 Date of Birth: 05/1952 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Venafi U.K. LTD Status: Active Notified: 01/03/2023 Companies House Number: 06746603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Venafi LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)