TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Temenos UK Limited
Adresse	5th Floor 71 Fenchurch Street London EC3M 4TD
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.	3 août 2023
Société Numéro de Registre	01972767 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Temenos Ag Status: Active Notified: 06/04/2016 Companies House Number: Ch-160.3.003.953-7 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cain, Gregg Andrew 71 Fenchurch Street, London Status: Active Notified: 01/04/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Michael, Nicholas 71 Fenchurch Street, London Status: Active Notified: 13/03/2020 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tipper, Jayde 71 Fenchurch Street, London Status: Active Notified: 30/09/2021 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Noctor, Desmond James 71 Fenchurch Street, London Status: Ceased Notified: 13/11/2012 Ceased: 28/03/2024 Date of Birth: 08/1960 Occupation: Regional Manager Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (8)

GB Edgeipk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04286817 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

GB FE Mobile Limited Status: Active Notified: 06/04/2016 Companies House Number: 04534282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Financial Objects (UK) Limited Status: Active Notified: 31/08/2022 Companies House Number: 03020033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Financial Objects International Limited Status: Active Notified: 31/08/2022 Companies House Number: 02182087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Financial Objects Limited Status: Active Notified: 06/04/2016 Companies House Number: 03268748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Temenos Fofl Limited Status: Active Notified: 31/08/2022 Companies House Number: 01789663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Temenos Fogt Limited Status: Active Notified: 31/08/2022 Companies House Number: 02717195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wealth Management Systems Limited Status: Active Notified: 31/08/2022 Companies House Number: 03422846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Temenos UK Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (8)