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Nom	V1 Limited
Adresse	The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02443078 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 février 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Version ONE 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
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Persons with Significant Control (1)

Source: Companies House

GB Advanced Business Software And Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03214465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Aspell, Jayne Louise Birmingham, United Kingdom Status: Active Notified: 26/04/2022 Role: Secretary

Dews, Stephen Eric 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Simon David 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Firth, Barbara Ann Portsmouth Road, Cobham Status: Ceased Notified: 11/02/2010 Ceased: 31/03/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, Paul David Portsmouth Road, Cobham Status: Ceased Notified: 28/02/2007 Ceased: 09/09/2015 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kerr, Richard James Birmingham, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 10/02/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Millward, Guy Leighton Portsmouth Road, Cobham Status: Ceased Notified: 31/01/2014 Ceased: 08/05/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Gordon James Birmingham, United Kingdom Status: Ceased Notified: 09/09/2015 Ceased: 05/07/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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V1 Limited

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Persons with Significant Control (1)

Officers (8)