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Nom	Software Probe International Limited
Adresse	24 Central Precinct Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2GA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 décembre 2020
Société Numéro de Registre	03195164 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mai 1996
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	62020 - Conseil informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hamichi, Mohamed Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

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

Hamichi, Victoria Emma Status: Active Notified: 06/04/2016 Date of Birth: 08/1962 Nature of Control

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

Officers (3)

Source: Companies House

Hamichi, Mohamed Cobrieux, 59830, France Status: Active Notified: 17/03/1999 Date of Birth: 09/1960 Occupation: It Consultant Role: Director Country of Residence: France Nationality: British

Hamichi, Victoria Emma Cobrieux, 59830, France Status: Active Notified: 07/05/1996 Date of Birth: 08/1962 Occupation: Company Secretary Role: Secretary Country of Residence: France Nationality: British

Hamichi, Victoria Emma Cobrieux, 59830, France Status: Active Notified: 07/05/1996 Date of Birth: 08/1962 Occupation: Company Secretary Role: Director Country of Residence: France Nationality: British

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Software Probe International Limited

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Persons with Significant Control (2)

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