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Nom	Computer Financial Consultants Limited
Adresse	Tamesis The Glanty Egham TW20 9AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02842224 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Gartner U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 02266016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gartner, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 02232152 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Safian, Craig Warren Stamford, Ct, United States Status: Active Notified: 03/06/2014 Date of Birth: 03/1969 Occupation: Senior Vp And Cfo, Gartner Inc Role: Director Country of Residence: United States Nationality: American

Dorgan, William Joseph Egham, United Kingdom Status: Ceased Notified: 16/03/2018 Ceased: 27/04/2024 Date of Birth: 12/1967 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

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Computer Financial Consultants Limited

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Persons with Significant Control (2)

Officers (2)