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Nom	Caseware UK Limited
Adresse	County Gate 2 Staceys Street Maidstone Kent ME14 1ST
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1 Princeton Mews Kingston Upon Thames KT2 6PT
Société Numéro de Registre	03347764 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Credence Software 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Caseware Software Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04327425 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kyle, Brian Scott Suite 1100, Mailbox 13, Toronto, On M5a 2w4, Canada Status: Active Notified: 22/08/2022 Date of Birth: 11/1964 Occupation: Cfo Role: Director Country of Residence: Canada Nationality: Canadian

Osborne, David Robert Suite 1100, Mailbox 13, Toronto, On M5a 2w4, Canada Status: Active Notified: 13/07/2021 Date of Birth: 06/1969 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American,Canadian

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Caseware UK Limited

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Persons with Significant Control (1)

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