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Nom	Datawrkz UK LTD
Adresse	2nd Floor,Dean Park House 8 Dean Park Cres Bournemouth BH1 1HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15807642 Show on Companies House
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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Officers (3)

Source: Companies House

Govindan, Senthil Bournemouth, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Khirwadkar, Mayank Bournemouth, United Kingdom Status: Active Notified: 05/07/2024 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Wynne Davies, Roger Bournemouth, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Datawrkz Operations UK LTD Status: Active Notified: 07/08/2024 Companies House Number: 15882768 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Datawrkz UK LTD

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Officers (3)

Companies Controlled by This Company (1)