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Nom	Micro Focus MHC Limited
Adresse	The Lawn 22-30 Old Bath Road Newbury RG14 1QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09900691 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
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 (1)

Source: Companies House

GB Micro Focus Chc Limited Status: Active Notified: 06/04/2016 Companies House Number: 09952065 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Waida, Christian Newbury, England Status: Active Notified: 31/01/2023 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: 31/01/2023 Date of Birth: 09/1966 Occupation: Svp, Sales - Ecs Europe Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Attachmate Sales UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 02338621 Nature of Control

Ownership of shares - 75% or more

GB Autonomy Systems Limited Status: Active Notified: 19/09/2018 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

GB Borland (Holding) UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01878815 Nature of Control

Ownership of shares - 75% or more

GB Micro Focus (IP) Holdings Limited Status: Active Notified: 15/03/2017 Companies House Number: 10672226 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 Integration Limited Status: Active Notified: 19/09/2018 Companies House Number: 11283120 Nature of Control

Ownership of shares - 75% or more

Micro Focus Software UK LTD Status: Active Notified: 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

GB Resonate KT Limited Status: Active Notified: 10/04/2024 Companies House Number: 05132989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ryan Mcfarland Limited Status: Active Notified: 06/04/2016 Companies House Number: 02455123 Nature of Control

Ownership of shares - 75% or more

GB Micro Focus Software Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2024 Companies House Number: 09320878 Nature of Control

Ownership of shares - 75% or more

Smarsh Software UK Limited Status: Ceased Notified: 18/10/2021 Ceased: 01/02/2022 Companies House Number: 13684286 Nature of Control

Significant influence or control

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Micro Focus MHC Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)