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Nom	Dataquest (Technology) Limited
Adresse	24 Chiswell Street London EC1Y 4TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05060096 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	CCE Technology 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Dataquest Group Limited Status: Active Notified: 29/10/2019 Companies House Number: 04704549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dataquest (Uk) Limited Status: Ceased Notified: 29/10/2019 Ceased: 01/03/2024 Companies House Number: 04704549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thorpe, Giles Damian Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2019 Date of Birth: 01/1967 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

Larkin, David Stafford London, England Status: Active Notified: 29/10/2019 Date of Birth: 07/1971 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Young, Guy Christian London, England Status: Active Notified: 29/10/2019 Date of Birth: 01/1973 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

Thorpe, Giles Damian London, England Status: Ceased Notified: 02/03/2004 Ceased: 27/11/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Dataquest (Heathrow) Limited Status: Ceased Notified: 30/06/2016 Ceased: 29/10/2019 Companies House Number: 01900317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Dataquest (Technology) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)