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Nom	Netiq Limited
Adresse	The Lawn 22-30 Old Bath Road Newbury RG14 1QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03498397 Show on Companies House
Statut de Société	Dissolved
Fondé	23 janvier 1998
Accounts	SMALL last accounts made up to 31 mars 2019
Activité (Code NAF)	62012 - Programmation 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Curtis, Darren Mark Newbury, Berkshire, England Status: Active Notified: 31/07/2015 Date of Birth: 10/1974 Occupation: Corporate Counsel Role: Director Country of Residence: England Nationality: British

Norton, Graham Howard Newbury, Berkshire, England Status: Active Notified: 20/11/2014 Date of Birth: 04/1959 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smithard, Jane Newbury, Berkshire, England Status: Active Notified: 01/04/2015 Role: Secretary

Church, Simon Timothy East Sheen, London Status: Ceased Notified: 27/05/2005 Ceased: 30/06/2006 Occupation: Vp And General Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Netiq Limited

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Persons with Significant Control (1)

Officers (4)