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Nom	Tungsten Automation Northern Ireland Limited
Adresse	104 Hill Avenue Ebrington Derry BT47 6HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI031519 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Kofax Northern Ireland Limited Singularity 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 (1)

Source: Companies House

GB Tungsten Holdings International Limited Status: Active Notified: 19/08/2016 Companies House Number: 03200405 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hefner, Christian Jorg Franz Freiburg, Germany Status: Active Notified: 05/12/2011 Date of Birth: 01/1968 Occupation: Corporate Counsel Role: Director Country of Residence: Germany Nationality: German

Oberholzer, Martin Gustav Rotkreuz, Switzerland Status: Active Notified: 29/02/2016 Date of Birth: 11/1969 Occupation: Business Executive Role: Director Country of Residence: Switzerland Nationality: Swiss

Townsend, Cort Steven Irvine, California, United States Status: Active Notified: 29/02/2016 Date of Birth: 06/1979 Occupation: Senior Vp Finance Role: Director Country of Residence: United States Nationality: American