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Nom	Micro Focus Foreign Holdco LTD
Adresse	The Lawn 22 - 30 Old Bath Road Newbury RG14 1QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10749390 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Entco Foreign Holdco 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Micro Focus Situla Holding Ltd Status: Active Notified: 01/09/2017 Companies House Number: 10549225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hewlett Packard Enterprise Company Status: Ceased Notified: 02/05/2017 Ceased: 01/09/2017 Companies House Number: 05699265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Micro Focus International Plc Status: Ceased Notified: 01/09/2017 Ceased: 01/09/2017 Companies House Number: 05134647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ranganathan, Madhu Newbury, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1964 Occupation: Evp & Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Waida, Christian Newbury, England Status: Active Notified: 31/03/2023 Date of Birth: 01/1966 Occupation: Svp & General Counsel, Commercial Operat Role: Director Country of Residence: England Nationality: German

Wilkinson, Mark Kenneth Newbury, England Status: Active Notified: 31/03/2023 Date of Birth: 09/1966 Occupation: Svp, Sales - Ecs Europe Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Micro Focus Software (IP) Holdings Limited Status: Active Notified: 22/10/2018 Companies House Number: 11635295 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Autonomy Systems Limited Status: Ceased Notified: 01/09/2017 Ceased: 01/11/2017 Companies House Number: 03063054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Micro Focus Software UK LTD Status: Ceased Notified: 01/09/2017 Ceased: 30/10/2018 Companies House Number: 10355616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Micro Focus Foreign Holdco LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)