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Nom	KIM Software Solutions LTD
Adresse	Watersmeet Molember Road East Molesey Surrey KT8 9BJ
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.	28 décembre 2020
Company Register Name	KIM Software Solutions Limited
Company Register Address	2 Castle Business Village Hampton TW12 2BX
Société Numéro de Registre	03691242 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 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

GB Kim Software Trustees Limited Status: Active Notified: 23/02/2022 Companies House Number: 13920473 Nature of Control

Ownership of shares - 75% or more

Wimbush, Ian Stewart Status: Active Notified: 06/04/2016 Date of Birth: 09/1951 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Kempton, Bruce Burwell, Cambridge, England Status: Active Notified: 14/04/2014 Date of Birth: 07/1956 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lau, Vincent Man Yin Bishop'S Stortford, Hertfordshire, England Status: Active Notified: 04/04/2014 Date of Birth: 04/1975 Occupation: Computer Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Pb Company Secretary Limited, Station Road, Hampton, Middlesex, England Status: Active Notified: 22/02/2022 Role: Secretary Nationality: British

Wimbush, Ian Stewart East Molesey, England Status: Active Notified: 06/06/2011 Date of Birth: 09/1951 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (2)

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