All Information about:

Name	Updata Infrastructure (UK) Limited
Address	1 More London Place London SE1 2AF
VAT ID	no VAT ID available
Company No.	06957593 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	liquidation
Previous Names	Updata Infrastructure Holdings Limited Shelfco 596 Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Capita It Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06002593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brownell, Elizabeth Helen London Status: Active Notified: 30/11/2022 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Capita Corporate Director Limited, London, England Status: Active Notified: 31/03/2014 Role: Director Nationality: Other

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 31/03/2014 Role: Secretary Nationality: Other

Frewing, Scott Michael London Status: Active Notified: 30/10/2017 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Updata Infrastructure 2012 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04342422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Daisy Updata Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Companies House Number: 08309479 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%

All Information about:

Updata Infrastructure (UK) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)