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Jméno	Perseus Group Software LTD
Adresa	Unit 8 Acorn Business Park Ling Road Poole BH12 4NZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	28. duben 2024
Company No.	08159373 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
Previous Names	CHS Software Solutions UK 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Salna, Dexter Status: Ceased Notified: 27/07/2016 Ceased: 28/07/2016 Date of Birth: 12/1957 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Khullar, Vipin Poole, Dorset Status: Active Notified: 29/03/2023 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Pruger, Heather Poole, Dorset Status: Active Notified: 29/03/2023 Role: Secretary

Wilhelm, Bonnie Jean Poole, Dorset Status: Active Notified: 29/03/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Zinman, Daniel Poole, Dorset Status: Active Notified: 29/03/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (1)

GB Ibcos Holdings Limited Status: Active Notified: 31/12/2016 Companies House Number: 01984987 Nature of Control