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Name	Wisetek UK Limited
Address	Redmoor Link Wimblington Drive Milton Keynes MK6 4AH
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 VAT-Validation 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.	11269096 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 October 2022
Sector (SIC)	62090 - Other information technology and computer service activities 95110 - Repair of computers and peripheral equipment
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 (3)

Source: Companies House

GB Iron Mountain International (Holdings) Limited Status: Active Notified: 20/09/2024 Companies House Number: 08322905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sheehan, Orla Status: Ceased Notified: 22/03/2018 Ceased: 20/09/2024 Date of Birth: 08/1969 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Sheehan, Sean Status: Ceased Notified: 22/03/2018 Ceased: 20/09/2024 Date of Birth: 04/1960 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Ford, Nicholas Ben Redmoor, Milton Keynes, England Status: Active Notified: 20/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kidd, Mark Nelson Redmoor, Milton Keynes, England Status: Active Notified: 20/09/2024 Occupation: Evp And General Manager, Asset Lifecycle Managemen Role: Director Country of Residence: Switzerland Nationality: American

Sheehan, Orla Redmoor, Milton Keynes, England Status: Ceased Notified: 22/03/2018 Ceased: 20/09/2024 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Sheehan, Sean Redmoor, Milton Keynes, England Status: Ceased Notified: 22/03/2018 Ceased: 20/09/2024 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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Wisetek UK Limited

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Persons with Significant Control (3)

Officers (4)