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Nom	Salamanca Software Limited
Adresse	38 Greenvale Road Greenvale Road Eltham London SE9 1PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01718284 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	62012 - Programmation informatique
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
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Persons with Significant Control (2)

Source: Companies House

Mahoney, Oliver Status: Active Notified: 26/06/2021 Date of Birth: 09/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Mahoney, Piers Anthony Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2021 Date of Birth: 02/1955 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Mahoney, Oliver Eltham, London, England Status: Active Notified: 21/06/2020 Date of Birth: 09/1989 Occupation: Head Of Development Role: Director Country of Residence: England Nationality: British

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Salamanca Software Limited

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Persons with Significant Control (2)

Officers (1)