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Name	Data Solver LTD
Address	Block E12 Science & Innov Sherwood Drive Bletchley Buckinghamshire MK3 6EB
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.	16 July 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24 October 2019
Company Register Name	Data Solver Limited
Company Register Address	Finn Associates Tong BD4 0RR
Company No.	10342971 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	23 August 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 August 2017
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities 70229 - Business and other management consultancy activities
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?
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 (2)

Source: Companies House

Spencer, Claire Louise Status: Active Notified: 23/08/2016 Date of Birth: 04/1977 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%

Nagaraju, Vinay Status: Ceased Notified: 13/03/2017 Ceased: 04/06/2018 Date of Birth: 03/1985 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

Donoghue, Stella Mary Tong, West Yorkshire Status: Active Notified: 07/07/2017 Date of Birth: 05/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Emw Secretaries Limited, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 18/05/2017 Role: Secretary Nationality: British

Hazan, Jonathan Ezra Esher, United Kingdom Status: Active Notified: 04/06/2018 Date of Birth: 05/1970 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Kennedy, Alan Stewart Tong, West Yorkshire Status: Active Notified: 13/07/2018 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Claire Louise Tong, West Yorkshire Status: Active Notified: 23/08/2016 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Data Solver LTD

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Persons with Significant Control (2)

Officers (5)