All Information about:

Name	Whitespace Software LTD
Address	Cowcross Studios 30 Cowcross Street London EC1M 6DQ
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.	18 May 2022
Company Register Name	Whitespace Software Limited
Company Register Address	26th Floor 22 Bishopsgate London EC2N 4BQ
Company No.	02020348 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	62020 - Computer consultancy 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Verisk Specialty Business Solutions Limited Status: Active Notified: 02/03/2021 Companies House Number: 02745421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sedcole, Andrew Frazer Status: Ceased Notified: 12/07/2017 Ceased: 02/03/2021 Date of Birth: 10/1964 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%

Officers (10)

Source: Companies House

Banton, Helen Bishopsgate, London, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Galli, Andrew George Bishopsgate, London, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 04/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rayner, Timothy George Bishopsgate, London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wong, Thomas Bishopsgate, London, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Atkin, Charles Neville Rupert Bishopsgate, London, United Kingdom Status: Ceased Notified: 01/12/2018 Ceased: 24/09/2024 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Broome, Marcus James Bishopsgate, London, United Kingdom Status: Ceased Notified: 01/03/2016 Ceased: 24/09/2024 Date of Birth: 01/1966 Occupation: Information Technology Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Andrew Jonathan Bishopsgate, London, United Kingdom Status: Ceased Notified: 12/04/1992 Ceased: 24/09/2024 Date of Birth: 03/1962 Occupation: Computer Programmer Role: Director Country of Residence: England Nationality: British

Newnes-Smith, Suzanne Gabrielle Bishopsgate, London, United Kingdom Status: Ceased Notified: 01/03/2020 Ceased: 24/09/2024 Date of Birth: 03/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Newnes-Smith, Suzanne Gabrielle Bishopsgate, London, United Kingdom Status: Ceased Notified: 01/03/2020 Ceased: 24/09/2024 Role: Secretary

Sedcole, Andrew Frazer London Status: Ceased Notified: 12/04/1992 Ceased: 31/03/2024 Date of Birth: 10/1964 Occupation: Computer Programmer, Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Datarise Limited Status: Active Notified: 16/04/2016 Companies House Number: 03507632 Nature of Control