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Nom	Aveva UK 1 Limited
Adresse	High Cross Madingley Road Cambridge CB3 0HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13033807 Show on Companies House
Accounts	medium last accounts made up to 31 décembre 2023
Activité (Code NAF)	58290 - Édition d'autres logiciels
Statut de Société	dissolved
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 (3)

Source: Companies House

GB Aveva Solutions Limited Status: Active Notified: 07/10/2024 Companies House Number: 00803680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aveva Group Limited Status: Ceased Notified: 19/11/2021 Ceased: 07/10/2024 Company Registration: 02937296 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schneider Electric Software Holdings Singapore Pte, Ltd Status: Ceased Notified: 20/11/2020 Ceased: 19/11/2021 Company Registration: 201538186h (Singapore) 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

Cannon, Martha Louise Cambridge, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coveney, Peter James Hilbre Cambridge, United Kingdom Status: Active Notified: 18/01/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kidd, James Singer Cambridge, United Kingdom Status: Ceased Notified: 20/11/2020 Ceased: 31/03/2023 Role: Director Country of Residence: England Nationality: British

Ward, David Mathew Cambridge, United Kingdom Status: Ceased Notified: 20/11/2020 Ceased: 09/04/2021 Role: Director Country of Residence: United Kingdom Nationality: British

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Aveva UK 1 Limited

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Persons with Significant Control (3)

Officers (4)