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Nom	Absolute Software Emea LTD
Adresse	1650 Arlington Business Par Theale Reading RG7 4SA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	4 mai 2023
Company Register Name	Absolute Software Emea Limited
Company Register Address	Birchin Court 5th Floor London EC3V 9DU
Société Numéro de Registre	05802063 Show on Companies House
Accounts	small last accounts made up to 30 juin 2021
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
Statut de Société	active
Noms Précédents	UK Beachhead 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Absolute Software Corporation Status: Active Notified: 06/04/2016 Companies House Number: Bc0458780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Gates, Saul Maher Seattle, United States Status: Active Notified: 01/02/2024 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Woods, Mark 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

GB Zedra Cosec (uk) Limited 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU Status: Active Notified: 09/08/2013 Role: Corporate-Secretary Companies House Number: 08603839

Zedra Cosec (uk) Limited, London, England Status: Active Notified: 09/08/2013 Role: Secretary Nationality: British

Chess, Peter John London, England Status: Ceased Notified: 05/12/2022 Ceased: 31/12/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Le Jeal, James Matthew London, England Status: Ceased Notified: 05/12/2022 Ceased: 31/12/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Absolute Software Emea LTD

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Persons with Significant Control (1)

Officers (6)