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Name	Disinformation Index LTD
Address	Emmanuel Court 14-16 Reddicroft Sutton Coldfield West Midlands B73 6AZ
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.	27 October 2019
Company Register Address	124 City Road Sutton Coldfield EC1V 2NX
Company No.	11297397 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	63990 - Other information service activities n.e.c.
Company Register Status	active
Previous Names	Disinformation Index LTD \| GDI
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)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Melford, Clare Amanda Status: Active Notified: 07/04/2018 Date of Birth: 06/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rogers, Daniel Status: Active Notified: 28/01/2021 Date of Birth: 10/1982 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Dodd, Dominic Status: Ceased Notified: 27/06/2022 Ceased: 08/03/2023 Date of Birth: 08/1967 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Mousavizadeh, Alexandra Marie Elisabeth Status: Ceased Notified: 07/04/2018 Ceased: 05/02/2021 Date of Birth: 09/1970 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Melford, Clare Amanda London, England Status: Active Notified: 07/04/2018 Date of Birth: 06/1973 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Danny London, England Status: Active Notified: 10/07/2019 Date of Birth: 10/1982 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: American

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Persons with Significant Control (4)

Officers (2)