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Nom	Ochresoft Technologies LTD
Adresse	Imperium Imperial Way Reading RG2 0TD
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.	8 décembre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 juin 2022
Company Register Name	Ochresoft Technologies Limited
Company Register Address	5-6 Abbey Court Eagle Way Exeter EX2 7HY
Société Numéro de Registre	03645549 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Ochresoft Technologies LTD \| Icon Intelligent Conveyancing 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Brown, Simon James Sowton Industrial Estate, Exeter, England Status: Active Notified: 05/11/2018 Date of Birth: 03/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Stout, Stephen John Sowton Industrial Estate, Exeter, England Status: Active Notified: 05/11/2018 Date of Birth: 01/1960 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Teague, Matthew Sowton Industrial Estate, Exeter, England Status: Active Notified: 15/03/2017 Role: Secretary

Teague, Matthew Exeter, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Mark Daniel Sowton Industrial Estate, Exeter, England Status: Ceased Notified: 18/10/2019 Ceased: 30/09/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Milner, Mark Francis Sowton Industrial Estate, Exeter, England Status: Ceased Notified: 01/07/2014 Ceased: 05/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

Officers (6)