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Nom	Pragsis Bidoop UK Limited
Adresse	C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11309933 Show on Companies House
Statut de Société	Dissolved
Fondé	13 avril 2018
Accounts	MICRO ENTITY last accounts made up to 30 avril 2019
Activité (Code NAF)	62090 - Autres activités informatiques
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 Accenture Plc Status: Active Notified: 01/05/2020 Companies House Number: 00560222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Pragsis Technologies S.L. Status: Ceased Notified: 13/04/2018 Ceased: 01/05/2020 Companies House Number: B83888958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burton, Daniel Kenneth London, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 09/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mclaughlin, John Anthony London, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 08/1974 Occupation: Managing Director - Legal Role: Director Country of Residence: England Nationality: Irish

Rice, Anthony Jan London, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 02/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Pragsis Bidoop UK Limited

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Persons with Significant Control (2)

Officers (3)