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Name	M D F Database Solutions LTD
Address	Unit 39, 1st Floor Innovation House, Discovery Ramsgate Road Sandwich, Kent CT13 9ND
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.	28 December 2020
Company Register Name	M.D.F. Database Solutions LTD
Company No.	04123945 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	62020 - Computer consultancy activities 70229 - Business and other management consultancy 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 (2)

Source: Companies House

GB Vela Apac Uk Holdco Ltd Status: Active Notified: 01/01/2024 Companies House Number: 14812498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flynn, Peter John Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2018 Date of Birth: 11/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

O'Hagan, James Tyler Sandwich, England Status: Active Notified: 01/04/2023 Date of Birth: 09/1983 Occupation: Company Executive Role: Director Country of Residence: Canada Nationality: Canadian

Whiting, Ian Clive Sandwich, England Status: Active Notified: 01/04/2023 Date of Birth: 02/1960 Occupation: Company Executive Role: Director Country of Residence: Australia Nationality: Australian

Donaldson, Andrew Mark Wooburn Green, High Wycombe, England Status: Ceased Notified: 21/11/2016 Ceased: 28/03/2023 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

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M D F Database Solutions LTD

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Persons with Significant Control (2)

Officers (3)