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Nom	Thales DIS CPL UK Limited
Adresse	350 Longwater Avenue Green Park Reading RG2 6GF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02258824 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Safenet UK Limited Rainbow 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 (6)

Source: Companies House

GB Thales Uk Limited Status: Active Notified: 23/12/2019 Companies House Number: 00868273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gemalto Holding Bv Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Nature of Control

Significant influence or control

GB Safenet Technologies B.V. Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Companies House Number: 33295992 Nature of Control

Ownership of shares - 75% or more

GB Sfnt Netherlands Coopertief Ba Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2018 Nature of Control

Significant influence or control

GB Sfnt Switzerland Gmbh Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2019 Nature of Control

Significant influence or control

GB Thales Sa Status: Ceased Notified: 02/04/2019 Ceased: 23/12/2019 Companies House Number: 552059024 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Elliss, Robert John Green Park, Reading, Berkshire, England Status: Active Notified: 01/04/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Seabrook, Michael William Peter Green Park, Reading, Berkshire, England Status: Active Notified: 03/08/2020 Role: Secretary

Stratton, Suzanne Jayne Green Park, Reading, England Status: Active Notified: 29/03/2023 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Thales DIS CPL UK Limited

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Persons with Significant Control (6)

Officers (3)