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Name	Provide Digital Limited
Address	900 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	13 December 2021
Company No.	12377709 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	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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Sources: 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 Provide Community Interest Company Status: Active Notified: 24/12/2019 Companies House Number: 07320006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Friend, Mark Colchester Business Park, Colchester, England Status: Active Notified: 01/04/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Green, Julie Dawn Colchester Business Park, Colchester, England Status: Active Notified: 01/04/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Heasman, Derek Mark Colchester Business Park, Colchester, England Status: Active Notified: 01/07/2021 Date of Birth: 02/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Richards, Philip Brian Colchester Business Park, Colchester, England Status: Active Notified: 24/12/2019 Date of Birth: 08/1962 Occupation: Executive Finance Director Role: Director Country of Residence: United Kingdom Nationality: English

Richards, Philip Brian Colchester Business Park, Colchester, England Status: Active Notified: 24/12/2019 Role: Secretary

Waldon, Victoria Frances Ann Colchester Business Park, Colchester, England Status: Active Notified: 01/07/2021 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Rathee, Dheeraj Colchester Business Park, Colchester, England Status: Ceased Notified: 18/01/2022 Ceased: 31/03/2024 Date of Birth: 05/1984 Occupation: Chief Technology And Analytics Officer Role: Director Country of Residence: England Nationality: British

Twyman, Paul Colin Charles Colchester Business Park, Colchester, England Status: Ceased Notified: 24/12/2019 Ceased: 31/03/2024 Date of Birth: 10/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

White, Rachael Colchester Business Park, Colchester, England Status: Ceased Notified: 20/01/2022 Ceased: 31/03/2024 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Provide Digital Limited

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Persons with Significant Control (1)

Officers (9)