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Nom	Softsign (UK) LTD
Adresse	A15 Anna House 37A Upper Dunmurry Lane Dunmurry BT17 0AA
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.	9 août 2023
Company Register Name	Softsign (U.K.) LTD
Société Numéro de Registre	NI039652 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	62030 - Gestion d'installations informatiques 62090 - Autres activités informatiques 95110 - Réparation d'ordinateurs et d'équipements périphériques
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
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Officers
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Persons with Significant Control (3)

Source: Companies House

Duncanson, Mark William Status: Active Notified: 06/04/2016 Date of Birth: 09/1975 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Greer, Andrew Robert Alexander Status: Active Notified: 06/04/2016 Date of Birth: 11/1971 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Margraf, Uwe Status: Active Notified: 06/04/2016 Date of Birth: 11/1958 Nature of Control

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

Officers (3)

Source: Companies House

Duncanson, Mark William Lisburn, County Antrim, Northern Ireland Status: Active Notified: 16/11/2000 Date of Birth: 09/1975 Role: Secretary Nationality: British

Duncanson, Mark William Lisburn, County Antrim, Northern Ireland Status: Active Notified: 16/11/2000 Date of Birth: 09/1975 Occupation: Co Director Role: Director Country of Residence: Northern Ireland Nationality: British

Greer, Andrew Robert Alexander Portglenone, Co Antrim Status: Active Notified: 16/11/2000 Date of Birth: 11/1971 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British