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Nom	Lomond Software LTD
Adresse	17 Mann Island Liverpool L3 1BP
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.	9 mars 2022
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.	18 septembre 2022
Company Register Address	Stone House, Liverpool L17 5AG
Société Numéro de Registre	12289517 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Lomond Software Management LTD Competency IQ UK LTD
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 (7)

Source: Companies House

Iveson, Christopher James Status: Active Notified: 13/02/2023 Date of Birth: 01/1980 Nature of Control

Ownership of voting rights - 75% or more

Been, Ketil Status: Ceased Notified: 31/12/2019 Ceased: 17/02/2022 Date of Birth: 07/1967 Nature of Control

Significant influence or control

Evans, Christopher Neil Status: Ceased Notified: 13/02/2023 Ceased: 20/06/2023 Date of Birth: 02/1981 Nature of Control

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

Evans, Christopher Neil Status: Ceased Notified: 30/10/2019 Ceased: 17/02/2022 Date of Birth: 02/1981 Nature of Control

Significant influence or control

Iveson, Christopher James Status: Ceased Notified: 30/10/2019 Ceased: 17/02/2022 Date of Birth: 01/1980 Nature of Control

Significant influence or control

GB Lomond Software Ltd Status: Ceased Notified: 17/02/2022 Ceased: 13/02/2023 Companies House Number: 13769272 Nature of Control

Ownership of shares - 75% or more

Whittaker, Michael Status: Ceased Notified: 31/12/2019 Ceased: 17/02/2022 Date of Birth: 06/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Iveson, Christopher James 100 Old Hall Street, Wirral, England Status: Active Notified: 17/02/2022 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Christopher Neil Liverpool, England Status: Ceased Notified: 30/10/2019 Ceased: 23/09/2021 Occupation: Company Director, Investor Role: Director Country of Residence: England Nationality: British

Gardner, Victoria 100 Old Hall Street, Liverpool, England Status: Ceased Notified: 07/02/2023 Ceased: 16/11/2023 Role: Secretary

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Lomond Software LTD

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Persons with Significant Control (7)

Officers (3)