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Nom	Nexum Software Limited
Adresse	Airport House Purley Way Croydon CR0 0XZ
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.	9 novembre 2019
Société Numéro de Registre	05123845 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Bware Legal Solutions 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 (2)

Source: Companies House

GB Nexum (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05102924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ganatra, Satish Ramji Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2022 Date of Birth: 07/1958 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Ganatra, Satish Ramji Croydon, England Status: Active Notified: 01/09/2006 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hudson, Shelagh Anne Croydon, England Status: Active Notified: 22/09/2006 Date of Birth: 07/1961 Occupation: Project Manager Role: Secretary Country of Residence: England Nationality: British

Smith, James David Croydon, England Status: Active Notified: 19/01/2022 Date of Birth: 01/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stanley, James Anthony Croydon, England Status: Active Notified: 01/09/2006 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Nexum Software Limited

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Persons with Significant Control (2)

Officers (4)