Toutes les informations sur:

Nom	Quality Financial Software Limited
Adresse	Charter House Charter Way Hurdsfield Macclesfield Cheshire SK10 2NG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1 Kime O'Brien Macclesfield SK11 6AY
Société Numéro de Registre	03849890 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels 62020 - Conseil 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Marshall, Shaun Irvin Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shepherd, Michael David Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Marshall, Shaun Irvin Macclesfield, Cheshire Status: Active Notified: 24/09/1999 Date of Birth: 10/1966 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Shepherd, Michael David New Mills, High Peak, Derbyshire Status: Active Notified: 24/07/2000 Date of Birth: 03/1969 Role: Secretary Country of Residence: England Nationality: British

Shepherd, Michael David Poynton, Stockport, England Status: Active Notified: 24/09/1999 Date of Birth: 03/1969 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Quality Financial Software Limited

Quick access

Persons with Significant Control (2)

Officers (3)