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Nom	Softwise Solutions LTD
Adresse	Gilmarde House 47 South Bar Street Banbury OX16 9AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05464448 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mai 2005
Accounts	MICRO ENTITY last accounts made up to 31 août 2021
Activité (Code NAF)	62020 - Conseil informatique
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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Officers
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Persons with Significant Control (2)

Source: Companies House

Farrow, Catherine Mary Status: Active Notified: 01/01/2017 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Farrow, Catherine Mary Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Farrow, Catherine Mary Banbury, Oxon, United Kingdom Status: Active Notified: 26/05/2005 Date of Birth: 01/1960 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Softwise Solutions LTD

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Persons with Significant Control (2)

Officers (1)