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Nom	MZ Software LTD
Adresse	Unit 53, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13169788 Show on Companies House
Statut de Société	Dissolved
Fondé	1 février 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	58290 - Édition d'autres logiciels 62020 - Conseil informatique 63110 - Traitement de données, hébergement et activités connexes 63990 - Autres services d'information n.c.a.
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

Guba, Marcell Status: Active Notified: 01/02/2021 Date of Birth: 02/1994 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Guba-Olle, Lilla Status: Active Notified: 01/02/2021 Date of Birth: 12/1990 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Guba, Marcell Winchester, Hampshire, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Hungarian

Guba-Olle, Lilla Winchester, Hampshire, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Hungarian

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MZ Software LTD

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Persons with Significant Control (2)

Officers (2)