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Nom	Iris Capital Limited
Adresse	4th Floor Heathrow Approach 470 London Road Slough SL3 8QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06266887 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Iris Software Group Limited Software (Bidco) 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Iris Bidco Limited Status: Active Notified: 30/04/2019 Nature of Control

Ownership of shares - 75% or more

GB Software (Holdco 5) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 07858043 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cox, Michael David Slough, England Status: Active Notified: 01/02/2019 Date of Birth: 01/1983 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Lockie, David James Slough, England Status: Active Notified: 16/11/2020 Date of Birth: 11/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer-Zhika, Elona Slough, England Status: Active Notified: 07/11/2016 Date of Birth: 11/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Dady, Kevin Peter Slough, England Status: Ceased Notified: 01/12/2015 Ceased: 30/04/2024 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Iris Capital Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)