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Nom	Envestra Software Limited
Adresse	21 Albert Road Hounslow Middlesex TW3 3RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03900618 Show on Companies House
Statut de Société	Dissolved
Fondé	29 décembre 1999
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels 62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques
Noms Précédents	Envestra 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
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Persons with Significant Control (1)

Source: Companies House

GB Bancstreet Capital Partners Ltd Status: Active Notified: 28/12/2016 Companies House Number: 03092387 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kress Von Wendland, Felix-Johannes Peter Otto 21 Albert Road, Hounslow, Middlesex Status: Active Notified: 30/12/1999 Date of Birth: 12/1974 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: German

Von Wendland, Marcelle Michelle Georgina Maria 21 Albert Road, Hounslow, Middlesex Status: Active Notified: 30/12/1999 Date of Birth: 05/1970 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: German