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Nom	Blayhall Professional Limited
Adresse	4th Floor Heathrow Approach, 470 London Road Slough SL3 8QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09315219 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Iris Capital Limited Status: Active Notified: 10/10/2019 Companies House Number: 06266887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blechner, Judith Naomi Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2019 Date of Birth: 07/1947 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%

Skalla, Bernard Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2019 Date of Birth: 07/1957 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 (3)

Source: Companies House

Cox, Michael David Slough, England Status: Active Notified: 10/10/2019 Date of Birth: 01/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Mortimer-Zhika, Elona Slough, England Status: Active Notified: 10/10/2019 Date of Birth: 11/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Dady, Kevin Peter Slough, England Status: Ceased Notified: 10/10/2019 Ceased: 30/04/2024 Date of Birth: 07/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Star Computer Group Limited Status: Active Companies House Number: 04432362

Star Professional Software Solutions Limited Status: Active Companies House Number: 09296195

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Blayhall Professional Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)