Toutes les informations sur:

Nom	Hometrack Data Systems Limited
Adresse	The Cooperage 5 Copper Row London SE1 2LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04622244 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hometrack.Co.Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03932840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bryant, Charles Roy London, England Status: Active Notified: 03/10/2016 Date of Birth: 03/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Fletcher, Samantha London, England Status: Active Notified: 02/08/2021 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Chesterman, Alexander Edward London, England Status: Ceased Notified: 03/02/2017 Ceased: 30/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Edwards, Neil John, Mr. London, England Status: Ceased Notified: 04/06/2019 Ceased: 06/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Latham, Paul Martin James Mowsley, Lutterworth Status: Ceased Notified: 06/01/2003 Ceased: 05/05/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hometrack MLS Limited Status: Active Notified: 21/12/2020 Companies House Number: 12992011 Nature of Control