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Nom	Xpertrule Software Limited
Adresse	Innovation Forum Innovation Park Frederick Road Salford M6 6FP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01885600 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Attar Software 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

Al-Attar, Akeel Status: Active Notified: 06/04/2016 Date of Birth: 08/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Al Attar, Haider Middleton, Manchester Status: Active Notified: 22/02/2006 Date of Birth: 03/1966 Occupation: Principal Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Al-Attar, Akeel Middleton, Manchester, Lancashire Status: Active Notified: 10/08/1991 Date of Birth: 08/1953 Occupation: Computer Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Roy Ernest Middleton, Manchester, Lancashire Status: Active Notified: 25/09/2003 Date of Birth: 11/1946 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Withyouin5.COM Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2017 Companies House Number: 07492078 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%

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Xpertrule Software Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)