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Nom	Probis Software UK Limited
Adresse	344-354 Grays Inn Road London WC1X 8BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15326748 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 décembre 2023
Activité (Code NAF)	46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels
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 (2)

Source: Companies House

Koppe, Moritz Status: Active Notified: 04/12/2023 Date of Birth: 07/1978 Nature of Control

Significant influence or control

Muehlstein, Robert Status: Active Notified: 04/12/2023 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Koppe, Moritz London, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Architect Role: Director Country of Residence: Germany Nationality: German

Muehlstein, Robert London, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Civil Engineer Role: Director Country of Residence: Germany Nationality: German

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Probis Software UK Limited

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Persons with Significant Control (2)

Officers (2)