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Nom	Omniphi Systems LTD
Adresse	The Quorum Bond Street South Bristol BS1 3AE
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.	26 mai 2017
Company Register Name	Omniphi Systems Limited
Company Register Address	5a Dominus Way Bristol LE19 1RP
Société Numéro de Registre	05859715 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Wbr Group Holdings Limited Status: Active Notified: 29/10/2024 Companies House Number: 14899100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Perris, Nicholas Murray Status: Ceased Notified: 06/04/2017 Ceased: 29/10/2024 Date of Birth: 09/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

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Officers (9)

Source: Companies House

Botteley, Adrian Miles Bristol, Somerset, England Status: Active Notified: 01/12/2014 Date of Birth: 06/1980 Occupation: Software Executive Role: Director Country of Residence: England Nationality: British

Botterill, Roy Meridian Business Park, Leicester, England Status: Active Notified: 30/10/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Harding-Cox, Lucas Meridian Business Park, Leicester, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leanders, Rocky Neville Meridian Business Park, Leicester, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Thomas Peter Meridian Business Park, Leicester, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Santaney, David Kenneth Meridian Business Park, Leicester, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tilley, Martin James Meridian Business Park, Leicester, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perris, Nicholas Murray Bristol, England Status: Ceased Notified: 27/06/2006 Ceased: 29/10/2024 Date of Birth: 09/1959 Occupation: Actuary Role: Secretary Country of Residence: United Kingdom Nationality: British

Perris, Nicholas Murray Bristol, England Status: Ceased Notified: 27/06/2006 Ceased: 29/10/2024 Date of Birth: 09/1959 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

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Omniphi Systems LTD

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Persons with Significant Control (2)

Officers (9)