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Nom	Chalm Software Limited
Adresse	C/O Hallidays Llp Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02521194 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Digital ID LTD. Digital ID Picture Systems 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 (1)

Source: Companies House

Fell, Jonathan Howard Status: Active Notified: 06/04/2016 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dodd, Stephen Paul Stockport, Cheshire, United Kingdom Status: Active Notified: 01/11/2006 Date of Birth: 03/1978 Occupation: Sales Exce Role: Director Country of Residence: England Nationality: British

Fell, Jonathan Howard Stockport, Cheshire, United Kingdom Status: Active Notified: 17/06/2002 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chalm Software Limited

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Persons with Significant Control (1)

Officers (2)