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Nom	Obisoft Limited
Adresse	95 Office 3, Allerton Road Mossley Hill Liverpool L18 2DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12709188 Show on Companies House
Statut de Société	Dissolved
Fondé	1 juillet 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2022
Activité (Code NAF)	47410 - Commerce de détail d'ordinateurs, d'unités périphériques et de logiciels en magasin spécialisé 47910 - Vente à distance 62020 - Conseil informatique 62090 - Autres activités informatiques
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

Cooper, Sinead Frances Status: Active Notified: 01/07/2020 Date of Birth: 11/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zengin, Muhammet Taha Status: Active Notified: 05/04/2021 Date of Birth: 04/1992 Nature of Control

Ownership of shares - 75% or more

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cooper, Sinead Frances Mossley Hill, Liverpool, England Status: Active Notified: 01/07/2020 Date of Birth: 11/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zengin, Muhammet Taha Mossley Hill, Liverpool, England Status: Active Notified: 05/04/2021 Date of Birth: 04/1992 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: Turkish

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Obisoft Limited

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Persons with Significant Control (2)

Officers (2)