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Nom	Datatonic Academy LTD
Adresse	One Level 45 One Canada Squ London E14 5AB
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.	21 mai 2023
Société Numéro de Registre	14070204 Show on Companies House
Accounts	dormant
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Datatonic Holdings Ltd Status: Active Notified: 26/04/2022 Companies House Number: 12118661 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

Acke, Lennert Christopher Eve Dully, Vaud, Switzerland Status: Active Notified: 26/04/2022 Date of Birth: 07/1983 Occupation: Coo Role: Director Country of Residence: Switzerland Nationality: Belgian

Cella, Amber Jayne London, England Status: Active Notified: 26/04/2022 Date of Birth: 05/1988 Occupation: Venture Co-Founder Role: Director Country of Residence: England Nationality: British

Decuypere, Louis Jean Cesar London, England Status: Active Notified: 26/04/2022 Date of Birth: 08/1983 Occupation: Ceo Role: Director Country of Residence: England Nationality: Belgian

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Datatonic Academy LTD

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Persons with Significant Control (1)

Officers (3)