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Name	D & T Operations LTD
Address	2nd Floor, Regis House 45 King William Street London EC4R 9AN
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.	16 September 2018
Company No.	11533641 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	63110 - Data processing, hosting and related activities
Company Register Status	active
Previous Names	D & T Operations LTD \| D&T
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
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Persons with Significant Control (1)

Source: Companies House

Wright, Michael Status: Ceased Notified: 23/08/2018 Ceased: 22/08/2023 Date of Birth: 09/1973 Nature of Control

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

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gick, Jonathan 45 King William Street, London, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 04/1972 Occupation: Data Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Gossington, Angela Diane 45 King William Street, London, United Kingdom Status: Active Notified: 24/12/2018 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lad, Mina 45 King William Street, London, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 07/1973 Occupation: Data Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Macneil, Ian 45 King William Street, London, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 04/1958 Occupation: Systems Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Michael 45 King William Street, London, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 09/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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D & T Operations LTD

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Persons with Significant Control (1)

Officers (5)