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Nom	Equa VIA Software Publishing Limited
Adresse	5 Cromwell Court Oldham OL1 1ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02351793 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pennine Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09400764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Rigby, Glyn Oldham, United Kingdom Status: Active Notified: 27/03/2008 Date of Birth: 11/1952 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Swales, Amanda Jane Oldham, United Kingdom Status: Active Notified: 16/10/2015 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cryne, James Oldham, United Kingdom Status: Ceased Notified: 27/03/2008 Ceased: 09/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Equa VIA Software Publishing Limited

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Persons with Significant Control (1)

Officers (3)