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Nom	Loftware UK Limited
Adresse	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12741269 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	De Facto 2265 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Belluck, David Status: Ceased Notified: 30/10/2020 Ceased: 13/05/2021 Date of Birth: 04/1962 Nature of Control

Significant influence or control

GB Travers Smith Limited Status: Ceased Notified: 14/07/2020 Ceased: 30/10/2020 Companies House Number: 02132862 Nature of Control

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

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

GB Travers Smith Secretaries Limited Status: Ceased Notified: 14/07/2020 Ceased: 30/10/2020 Companies House Number: 02132094 Nature of Control

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

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

Officers (2)

Source: Companies House

Belluck, David Boston, Ma, United States Status: Active Notified: 30/10/2020 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Bureau, James F Portsmouth, New Hampshire, United States Status: Active Notified: 22/06/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

Nicelabel International Limited Status: Active Notified: 08/12/2020 Companies House Number: 10137690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prisymid LTD Status: Active Notified: 15/12/2021 Companies House Number: 05004963 Nature of Control