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Nom	Compusoft GB LTD
Adresse	Ash Tree House Norman Court Ashby De La Zouch LE65 2UZ
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.	22 mai 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 novembre 2023
Company Register Name	Compusoft GB Limited
Société Numéro de Registre	03882413 Show on Companies House
Accounts	audit-exemption-subsidiary 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: 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

GB Compusoft As Status: Active Notified: 06/04/2016 Companies House Number: 925297482 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Malley, Nicholas Vivian Ashby-De-La-Zouch, England Status: Active Notified: 18/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Vyas, Shiv Ashby-De-La-Zouch, England Status: Active Notified: 18/03/2024 Occupation: General Counsel Role: Director Country of Residence: United Arab Emirates Nationality: British

Ainge, Alexander Ashby-De-La-Zouch, England Status: Ceased Notified: 02/04/2024 Ceased: 18/03/2024 Date of Birth: 04/1983 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton, James Patrick Ashby-De-La-Zouch, England Status: Ceased Notified: 30/09/2019 Ceased: 18/03/2024 Date of Birth: 06/1987 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hughes, Carolyn Loughborough, United Kingdom Status: Ceased Notified: 20/06/2016 Ceased: 18/03/2024 Role: Secretary

Companies Controlled by This Company (1)

Logicom Computer Services (UK) Limited Status: Active Notified: 24/08/2022 Companies House Number: 02014157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Compusoft GB LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)