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Nom	Abacus Software Limited
Adresse	5 Brayford Square London E1 0SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03387095 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
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 Urdgrup Limited Status: Active Notified: 02/03/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bgf Gp Limited Status: Ceased Notified: 21/04/2017 Ceased: 02/03/2022 Companies House Number: 10657217 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Neunsinger, Jeffery Paul London, England Status: Active Notified: 02/03/2022 Date of Birth: 12/1969 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American

Roessler, Scott Edward London, England Status: Active Notified: 02/03/2022 Date of Birth: 04/1963 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Lord, Alexandra London, England Status: Ceased Notified: 24/02/2015 Ceased: 01/11/2018 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Abacus Software Limited

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Persons with Significant Control (2)

Officers (3)