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Nom	Architech Software Limited
Adresse	Front Suite, First Floor, 131 High Street Teddington TW11 8HH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 décembre 2017
Company Register Address	3rd Floor 114a Cromwell Road London SW7 4AG
Société Numéro de Registre	10940789 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Architech Sofware 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 (3)

Source: Companies House

GB Correlation One Investments (Europe) Limited Status: Active Notified: 04/07/2023 Companies House Number: 14364051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Correlation Holdings Limited Status: Ceased Notified: 01/10/2020 Ceased: 01/10/2020 Companies House Number: 00067570 Nature of Control

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

Leal, Andrew Robin Status: Ceased Notified: 31/08/2017 Ceased: 05/04/2022 Date of Birth: 04/1984 Nature of Control

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

Officers (6)

Source: Companies House

Dowling, Henri Mitchell London, England Status: Active Notified: 23/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African

Fretten, Ross London, England Status: Active Notified: 17/10/2019 Date of Birth: 05/1987 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Leal, Andrew Robin London, England Status: Active Notified: 31/08/2017 Date of Birth: 04/1984 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: South African

Thorpe, Michael John City Of London, England Status: Active Notified: 22/10/2019 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lugt, Coenraad Alexander City Of London, England Status: Ceased Notified: 22/10/2019 Ceased: 23/11/2023 Date of Birth: 06/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: Dutch

Willars, Richard David London, England Status: Ceased Notified: 17/10/2019 Ceased: 19/12/2023 Date of Birth: 05/1988 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Kibble LTD. Status: Active Notified: 17/10/2019 Companies House Number: 10592039 Nature of Control

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Waggel Limited Status: Active Notified: 21/05/2019 Companies House Number: 10581138 Nature of Control

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GB Waggel Membership Limited Status: Active Notified: 16/10/2020 Companies House Number: 12956951 Nature of Control

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Architech Software Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (3)