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Name	Arexdata LTD
Address	Flat 2, Carroll House Craven Terrace London Greater London W2 3PP
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 EORI-Search 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.	24 May 2020
Company Register Address	19 The Circle London SE1 2JE
Company No.	12412441 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	58290 - Other software publishing 62012 - Computer programming 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 (3)

Source: Companies House

García, José Sancho Status: Active Notified: 28/12/2022 Date of Birth: 07/1948 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%

GB Kilobe Systems Ltd Status: Active Notified: 20/01/2020 Companies House Number: 09621326 Nature of Control

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Tortosa Hernandez, Pedro Status: Ceased Notified: 20/01/2020 Ceased: 20/01/2020 Date of Birth: 10/1961 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

GonzÁlez, Alberto London, England Status: Active Notified: 28/12/2022 Date of Birth: 11/1978 Occupation: Engineer Role: Director Country of Residence: Spain Nationality: Spanish

Tortosa Hernandez, Pedro Queen Elizabeth Street, London, England Status: Active Notified: 20/01/2020 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Uriarte, Juan SantamarÍa London, England Status: Active Notified: 28/12/2022 Date of Birth: 11/1973 Occupation: Corporate Executive Role: Director Country of Residence: Spain Nationality: Spanish

Uriarte, Juan Santamaría, Dr Queen Elizabeth Street, London, England Status: Active Notified: 28/12/2022 Occupation: Corporate Executive Role: Director Country of Residence: Spain Nationality: Spanish

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Arexdata LTD

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Persons with Significant Control (3)

Officers (4)