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Nom	Compsoft (Holdings) Limited
Adresse	64 Fleet Road Farnborough GU14 9RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06320878 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Massey Technology Limited Status: Active Notified: 11/11/2016 Companies House Number: 10438474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Massey, Michael John Farnborough, England Status: Active Notified: 22/11/2016 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parrish, Keith John Farnborough, England Status: Active Notified: 23/07/2007 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomason, Richard Neil Farnborough, England Status: Active Notified: 15/03/2019 Date of Birth: 03/1955 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British

Melhuish-Hancock, Christian Charles Winchester, England Status: Ceased Notified: 22/06/2023 Ceased: 11/11/2016 Date of Birth: 10/1981 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Compsoft Limited Status: Active Notified: 31/08/2016 Companies House Number: 02478435 Nature of Control