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Nom	E-Bate Limited
Adresse	8B Quorn Business Quarter Loughborough Road Mountsorrel LE12 7XF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10923686 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	62012 - Programmation informatique
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 (4)

Source: Companies House

GB Enterprise Ventures (General Partner Midlands Poc) Limited Status: Active Notified: 22/09/2022 Companies House Number: 10553329 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%

GB Mercia Fund Management Limited Status: Active Notified: 06/10/2022 Companies House Number: 06973399 Nature of Control

Significant influence or control

Bonner-Cooke, Leanne Jayne Status: Ceased Notified: 18/08/2017 Ceased: 17/10/2023 Date of Birth: 09/1968 Nature of Control

Significant influence or control

GB Enterprise Ventures (General Partner Midlands Poc) Limited Status: Ceased Notified: 18/08/2022 Ceased: 25/08/2022 Companies House Number: 10553329 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

Hurley, Mark Gordon Delap Gaulby, Leicestershire, England Status: Active Notified: 05/08/2021 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Mercia Fund Management (nominees) Limited 17 High Street, Henley-In-Arden, England, B95 5AA Status: Active Notified: 19/10/2023 Role: Corporate-Director Companies House Number: 06813379

O'Sullivan, John Barry Loughborough Road, Mountsorrel, Leicestershire, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 04/1962 Occupation: Ceo Role: Director Country of Residence: England Nationality: English

Reid, Alexandra Georgina Redcliffe Breaston, Derby Status: Active Notified: 11/06/2019 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reid, Alexandra Georgina Redcliffe, Dr Breaston Status: Ceased Notified: 11/06/2019 Ceased: 19/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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E-Bate Limited

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Persons with Significant Control (4)

Officers (5)