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Nom	OCG Software Limited
Adresse	Fetcham Park House Lower Road Fetcham Leatherhead KT22 9HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
Company Register Address	Unit 3, Oak House, Lincoln LN5 7FB
Société Numéro de Registre	01604358 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	OCG Software Limited \| Fusion Isis Specialist Office Supplies 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Office Canopy Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03678328 Nature of Control

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Officers (4)

Source: Companies House

Mclean, William Douglas Lincoln, England Status: Active Notified: 03/03/2005 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Gary Michael Lincoln, England Status: Active Notified: 28/05/2013 Date of Birth: 06/1956 Occupation: Investor Role: Director Country of Residence: Germany Nationality: American

Verkroost, Nicholas Christiaan Lincoln, England Status: Active Notified: 08/05/2022 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mahoney, James Patrick Abingdon Status: Ceased Notified: 06/04/1999 Ceased: 03/03/2005 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

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OCG Software Limited

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