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Nom D'Entreprise	Rapidata Services LTD
Marque	Rapidata Services LTD
Adresse	Pinnacle Station Way Crawley West Sussex RH10 1JH
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.	12 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 novembre 2019
Company Register Name	Rapidata Services Limited
Company Register Address	2nd Floor Regis House London EC4R 9AN
Société Numéro de Registre	03311791 Show on Companies House
Accounts	full last accounts made up to 30 juin 2019
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
Noms Précédents	Rapidata Services PLC Rapidata Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Access Uk Ltd Status: Active Notified: 06/06/2016 Companies House Number: 10167038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ashton, Max William Simon Status: Ceased Notified: 06/06/2016 Ceased: 06/06/2016 Date of Birth: 05/1961 Nature of Control

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

Clarfield, Andrew Simon Status: Ceased Notified: 06/06/2016 Ceased: 06/06/2016 Date of Birth: 08/1970 Nature of Control

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

Officers (4)

Source: Companies House

Brown, Adam John Witherow 45 King William Street, London Status: Active Notified: 20/11/2018 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Audis, Michael James Stratford St Mary, Colchester, England Status: Ceased Notified: 20/11/2018 Ceased: 25/01/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bayne, Christopher Andrew Armstrong Stratford St Mary, Colchester, England Status: Ceased Notified: 20/11/2018 Ceased: 25/01/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Binns, Robert Hugh Stratford St Mary, Colchester, England Status: Ceased Notified: 17/06/2019 Ceased: 25/01/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Persons with Significant Control (3)

Officers (4)