All Information about:

Name	Datarapt LTD
Address	Old School House Wangford Road Reydon Southwold IP18 6PA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Datarapt Limited
Company Register Address	Georgian House, 34 Thoroughfare Suffolk IP19 8AP
Company No.	06412004 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Botha, Michelle Jean Status: Active Notified: 05/10/2021 Date of Birth: 03/1961 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%

Clatworthy, John Norman Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Botha, Michelle Jean Halesworth, Suffolk Status: Active Notified: 01/10/2019 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clatworthy, John Norman Halesworth, Suffolk Status: Active Notified: 29/10/2007 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clatworthy, John Norman Halesworth, Suffolk Status: Active Notified: 29/10/2007 Date of Birth: 02/1964 Role: Secretary Country of Residence: United Kingdom Nationality: British

Clatworthy, Rebecca Anne Halesworth, Suffolk Status: Active Notified: 29/10/2007 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Datarapt LTD

Quick access

Persons with Significant Control (2)

Officers (4)