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Nom	Dataops.Live LTD
Adresse	34 Arlington Road London NW1 7HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12864397 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Mullen, Justin Oliver Status: Active Notified: 08/09/2020 Date of Birth: 07/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Adams, Guy David Status: Ceased Notified: 19/11/2020 Ceased: 17/12/2021 Date of Birth: 08/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Adams, Guy David London, England Status: Active Notified: 09/12/2021 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halsey, Nicholas London, England Status: Active Notified: 16/12/2024 Occupation: Software Executive Role: Director Country of Residence: United States Nationality: American

Mullen, Justin Oliver London, England Status: Active Notified: 08/09/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Opdam, Stephanie Catharina Maria London, England Status: Active Notified: 08/03/2023 Date of Birth: 04/1992 Occupation: Investor Role: Director Country of Residence: England Nationality: Dutch

Stapleton, Jeffrey California, Santa Monica, United States Status: Active Notified: 17/12/2021 Date of Birth: 10/1991 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Dataops Software Limited Status: Active Notified: 19/11/2020 Companies House Number: 12941688 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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Dataops.Live LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)