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Nom	EZE Software Emea Limited
Adresse	Old Change House 3rd Floor 128 Queen Victoria Street London EC4V 4BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03431380 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Tradar 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)

Source: Companies House

GB Ss&C Technologies Holdings, Inc. Status: Active Notified: 01/10/2018 Companies House Number: 04004678 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

Geiger, Karen London, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 03/1976 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Schell, Brian N., Mr. London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Pedonti, Patrick John Louis Apt. 318, Hartford, United States Status: Ceased Notified: 24/08/2019 Ceased: 18/10/2023 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: United States Nationality: American,

Companies Controlled by This Company (1)

GB EZE Software Europe Limited Status: Active Companies House Number: 08389032

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EZE Software Emea Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)