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Nom	Datasite Holdings UK Limited
Adresse	15 Bonhill Street London EC2A 4DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12887839 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Capvest Partners Llp Status: Active Notified: 29/11/2023 Companies House Number: Oc342888 Nature of Control

Significant influence or control

GB Datasite/Global Llc Status: Active Notified: 02/10/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Datasite Uk Ltd. Status: Ceased Notified: 18/09/2020 Ceased: 02/10/2020 Companies House Number: 03829230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Donnelly, Thomas Martin Minneapolis, United States Status: Active Notified: 18/09/2020 Date of Birth: 02/1964 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Elias, Patricia Minneapolis, United States Status: Active Notified: 31/10/2023 Role: Secretary

Elias, Patricia Ann Minneapolis, United States Status: Active Notified: 18/09/2020 Date of Birth: 04/1962 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

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Datasite Holdings UK Limited

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Persons with Significant Control (3)

Officers (3)