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Nom	IEX Software Limited
Adresse	Stanhope House Mark Rake Bromborough CH62 2DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10962742 Show on Companies House
Statut de Société	Dissolved
Fondé	14 septembre 2017
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Exveritas Quality Management Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ex Veritas Limited Status: Active Notified: 14/09/2017 Companies House Number: 05600913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nutty, Craig Andrew Status: Ceased Notified: 14/09/2017 Ceased: 30/09/2018 Date of Birth: 07/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Clarke, Sean Leonard Bromborough, Merseyside, England Status: Active Notified: 14/09/2017 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: Irish

D'Henin, Stephen Louis Bromborough, Merseyside, England Status: Active Notified: 14/09/2017 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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IEX Software Limited

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Persons with Significant Control (2)

Officers (2)