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Nom	Monis Software Limited
Adresse	25 Canada Square London E14 5LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02333925 Show on Companies House
Statut de Société	Dissolved
Fondé	10 janvier 1989
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	74990 - Non-trading company
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

GB Fis Uk Holdings Limited Status: Active Notified: 18/09/2020 Companies House Number: 05483711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Monis Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 02618630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Boyd, Martin Robert London, United Kingdom Status: Active Notified: 01/04/2011 Date of Birth: 12/1962 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Vasileff, Ann Maria Canary Wharf, London, United Kingdom Status: Active Notified: 02/12/2016 Date of Birth: 03/1968 Occupation: Financial Officer Role: Director Country of Residence: United States Nationality: American

Wallis, Howard London, United Kingdom Status: Active Notified: 08/08/2002 Date of Birth: 04/1968 Role: Secretary Nationality: British

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Monis Software Limited

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Persons with Significant Control (2)

Officers (3)