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Nom	Ibersoft LTD
Adresse	39 Burbage Road London SE24 9HB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ibersoft Limited
Company Register Address	83 Cambridge Street London SW1V 4PS
Société Numéro de Registre	02860810 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	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

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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

Doyle, Peter Status: Active Notified: 06/04/2016 Date of Birth: 12/1956 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Doyle, Peter Pimlico, London Status: Active Notified: 28/10/1993 Date of Birth: 12/1956 Occupation: Computer Programmer Role: Director Country of Residence: England Nationality: British

Mcgowan, Patrick Radlett, Hertfordshire, England Status: Active Notified: 25/09/2013 Role: Secretary

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Ibersoft LTD

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Persons with Significant Control (1)

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