All Information about:

Name	Updata Infrastructure 2012 Limited
Address	1 More London Place London SE1 2AF
VAT ID	no VAT ID available
Company No.	04342422 Show on Companies House
Previous Names	Updata Infrastructure (UK) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Updata Infrastructure (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06957593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brownell, Elizabeth Helen London Status: Active Notified: 14/11/2022 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Capita Corporate Director Limited, London, England Status: Active Notified: 31/03/2014 Role: Director Nationality: Other

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 31/03/2014 Role: Secretary Nationality: Other

Rhodes, James 1-7 Warren Road, Reigate Status: Ceased Notified: 11/07/2009 Ceased: 22/07/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Updata Infrastructure 2012 Limited

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Persons with Significant Control (1)

Officers (4)