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Nom	Management Systems UK Limited
Adresse	Chaplins Farm Cottage Old London Road Capel Street Mary Suffolk IP9 2JY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Ground Floor Southway House Colchester CO2 7BA
Société Numéro de Registre	03642996 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique
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

Clarke, Paul Andrew Status: Active Notified: 02/10/2016 Date of Birth: 12/1962 Nature of Control

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

Cooper, Adele Claire Status: Active Notified: 02/10/2016 Date of Birth: 06/1965 Nature of Control

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

Officers (2)

Source: Companies House

Clarke, Paul Andrew 29 Southway, Colchester, Essex, United Kingdom Status: Active Notified: 02/10/1998 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Adele Claire 29 Southway, Colchester, Essex, United Kingdom Status: Active Notified: 21/06/1999 Date of Birth: 06/1965 Role: Secretary Nationality: British

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Management Systems UK Limited

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Persons with Significant Control (2)

Officers (2)