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Nom	Loom Systems Limited
Adresse	4 Dale Avenue Stratford-Upon-Avon CV37 7EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13898849 Show on Companies House
Accounts	dormant
Activité (Code NAF)	62012 - Programmation 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
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Persons with Significant Control (3)

Source: Companies House

GB Loom Holdings Limited Status: Active Notified: 06/09/2022 Companies House Number: 14312301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bretherton, Richard Status: Ceased Notified: 26/04/2023 Ceased: 26/04/2023 Date of Birth: 12/1947 Nature of Control

Ownership of shares 25 to 50 percent as firm

Paul, Nigel Trevor Status: Ceased Notified: 07/02/2022 Ceased: 06/09/2022 Date of Birth: 06/1956 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bretherton, Richard Stratford-Upon-Avon, England Status: Active Notified: 26/04/2023 Date of Birth: 12/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Miller, Christopher Michael Chippenham, England Status: Active Notified: 26/04/2023 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Miller, Christopher Michael, Dr Stratford-Upon-Avon, England Status: Active Notified: 26/04/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Paul, Nigel Trevor Chippenham, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Loom Systems Limited

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Persons with Significant Control (3)

Officers (4)