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Name	Crossword Cybersecurity PLC
Address	L150 The Print Rooms 164/180 Union Street Waterloo London SE1 0LH
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.	11 May 2016
Company Register Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Company No.	08927013 Show on Companies House
Accounts	group last accounts made up to 31 December 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

Ilube, Thomas Segun Status: Ceased Notified: 24/07/2017 Ceased: 10/03/2022 Date of Birth: 07/1963 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 (10)

Source: Companies House

Coles, Robert Stephen London, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dearlove, Richard Billing London, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 01/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dowd, Mary Michelle London, United Kingdom Status: Active Notified: 14/06/2018 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Gueritz, Andrew William John London, United Kingdom Status: Active Notified: 21/09/2015 Date of Birth: 05/1958 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Harber, Ben London, United Kingdom Status: Active Notified: 06/03/2014 Role: Secretary

Ilube, Thomas Segun London, United Kingdom Status: Active Notified: 06/03/2014 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Jubb, Stuart Alexander London, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Secher, David Stanley London, United Kingdom Status: Active Notified: 16/06/2014 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Anderson, Ruth Louise London, United Kingdom Status: Ceased Notified: 01/02/2018 Ceased: 23/05/2024 Date of Birth: 03/1977 Occupation: Cyber Security Role: Director Country of Residence: United Kingdom Nationality: British

Cemlyn-Jones, Tara Persis London, United Kingdom Status: Ceased Notified: 25/05/2021 Ceased: 29/12/2023 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Verifiable Credentials LTD Status: Active Notified: 25/05/2021 Companies House Number: 11923813 Nature of Control

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All Information about:

Crossword Cybersecurity PLC

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (4)