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Nom	Emir Software LTD
Adresse	Unit 1 & 2 First Floor Bridge Road Business Park Bridge Road Haywards Heath RH16 1TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12360514 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62030 - Gestion d'installations informatiques
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Commercial Software Limited Status: Active Notified: 06/05/2022 Companies House Number: 01753155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Downes, Gary Status: Ceased Notified: 12/12/2019 Ceased: 05/05/2023 Date of Birth: 09/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Parekh-Downes, Latika Status: Ceased Notified: 12/12/2019 Ceased: 05/05/2023 Date of Birth: 12/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Baumann, Sean Bridge Road, Haywards Heath, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Italian,South African

Perkins, Geoffrey Walter Ian Bridge Road, Haywards Heath, West Sussex, England Status: Active Notified: 06/05/2022 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perkins, Keely Michelle Bridge Road, Haywards Heath, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Downes, Gary Shillington, Hitchin, England Status: Ceased Notified: 12/12/2019 Ceased: 07/05/2024 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Emir Software LTD

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Persons with Significant Control (3)

Officers (4)