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Nom	Midland Data Recovery LTD
Adresse	7 Church Lane Caythorpe Grantham NG32 3DU
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.	6 août 2023
Company Register Address	5 Clipstone Avenue Nottingham NG3 5JZ
Société Numéro de Registre	13175583 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Vintage Wasp 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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Persons with Significant Control (2)

Source: Companies House

Jacobs, Jonathan Status: Active Notified: 03/02/2021 Date of Birth: 06/1967 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%

Radford, Daniel Jefferson Status: Ceased Notified: 03/02/2021 Ceased: 01/01/2022 Date of Birth: 04/1969 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 (3)

Source: Companies House

Howarth, David Mapperley, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 03/02/2021 Role: Secretary

Jacobs, Jonathan Mapperley, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jacobs, Deborah Jacqueline Mapperley, Nottingham, United Kingdom Status: Ceased Notified: 20/03/2023 Ceased: 31/12/2023 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Midland Data Recovery LTD

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Persons with Significant Control (2)

Officers (3)