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Nom	Constellation Software UK Holdco LTD
Adresse	Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09206065 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Baum, Daniel Marshfield Road, Chippenham, England Status: Active Notified: 29/05/2019 Date of Birth: 05/1984 Occupation: Vice President Role: Director Country of Residence: Canada Nationality: Canadian

Boxall, Darrell Peter Marshfield Road, Chippenham, England Status: Active Notified: 05/09/2014 Date of Birth: 10/1970 Occupation: Business Unit Manager/director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, James Andrew Marshfield Road, Chippenham, England Status: Active Notified: 29/11/2022 Date of Birth: 09/1971 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Lau, Alvin Marshfield Road, Chippenham, England Status: Active Notified: 21/08/2020 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Marks, Carrie Marshfield Road, Chippenham, England Status: Active Notified: 05/09/2014 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mcnally, Stephen William Marshfield Road, Chippenham, England Status: Active Notified: 05/09/2014 Date of Birth: 01/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Finglow Limited Status: Active Notified: 03/04/2019 Companies House Number: 01623997 Nature of Control