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Nom	Equisoft Limited
Adresse	Bath Quays South 1 Foundry Lane Bath United Kingdom BA2 3GZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05558586 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 70229 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Equisoft Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09732866 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

Cosgrove, Brian Montreal, Quebec, Canada Status: Active Notified: 01/07/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Romero, Luis Montreal, Quebec, Canada Status: Active Notified: 01/07/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (2)

GB Altus Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 09889353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Altus Business Systems Limited Status: Ceased Notified: 26/08/2016 Ceased: 26/08/2016 Companies House Number: 09708814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Toutes les informations sur:

Equisoft Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)