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Nom	Perle Systems Europe Limited
Adresse	1 Little Balmer F11 - Whiteleaf Busines Centre, Little Balmer Buckingham, Bucks MK18 1TF
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.	4 juillet 2018
Company Register Address	C/O Tmf Group 13th Floor London EC2R 7HJ
Société Numéro de Registre	02058845 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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

Eisert, Frank Herbert Status: Active Notified: 21/01/2017 Date of Birth: 04/1964 Nature of Control

Significant influence or control

Eisert, Thomas Julian Status: Active Notified: 21/01/2017 Date of Birth: 07/1992 Nature of Control

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Officers (4)

Source: Companies House

Barnett, Derrick Toronto, Ontario, Canada Status: Active Notified: 09/06/2000 Date of Birth: 12/1949 Occupation: Company Director Role: Director Nationality: Canadian

Perle, Joseph Edward Toronto, Ontario, Canada Status: Active Notified: 31/12/1991 Date of Birth: 06/1946 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

GB Tmf Corporate Administration Services Limited One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 29/10/2010 Role: Corporate-Secretary Companies House Number: 06902863

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 29/10/2010 Role: Secretary Nationality: British

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Perle Systems Europe Limited

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Persons with Significant Control (2)

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