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Nom	Fortra International Group Limited
Adresse	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05244419 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Help/Systems International Group Limited Evelogic Group Limited
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

Mnaymneh, Sami Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 07/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tamer, Anthony Aouni Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 10/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bolseth, Katherine Suite 100, Eden Prairie, Minnesota, United States Status: Active Notified: 17/07/2019 Date of Birth: 07/1973 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 15/10/2019 Role: Secretary Nationality: British

Reck, Matthew Suite 100, Eden Prairie, Minnesota, United States Status: Active Notified: 12/02/2020 Date of Birth: 12/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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Clearswift Holding Limited Status: Active Notified: 02/12/2019 Companies House Number: 07708980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fortra International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04172068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Fortra International Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)