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Name	Datatec Financial Services Limited
Address	110 Buckingham Avenue Slough SL1 4PF
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.	12 May 2016
Company Register Address	Bush House, North West Wing London WC2B 4PJ
Company No.	09160108 Show on Companies House
Accounts	full last accounts made up to 28 February 2022
Sector (SIC)	64910 - Financial leasing
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 (1)

Source: Companies House

GB Datatec Plc Status: Active Notified: 06/04/2016 Companies House Number: 07817963 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Jones, Daniel Owen Malcom London, England Status: Active Notified: 05/05/2022 Role: Secretary

Mcgregor, Callum Grant London, England Status: Active Notified: 14/07/2021 Date of Birth: 09/1978 Occupation: Chief Finance Officer Role: Director Country of Residence: United States Nationality: South African

Montanana, Jens Peter 16 Maude Street, Sandown, 2146, South Africa Status: Active Notified: 04/08/2014 Date of Birth: 12/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Taylor, Miranda Aldwych, London, England Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Drew, Martin Stuart London, England Status: Ceased Notified: 01/12/2022 Ceased: 06/10/2023 Date of Birth: 02/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Datatec Financial Services Limited

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Persons with Significant Control (1)

Officers (5)