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Jméno	Isoft Group (UK) Limited
Adresa	Kroll Advisory Ltd The Shard London SE1 9SG
VAT ID (DIČ)	no VAT ID available
Company No.	03716736 Show on Companies House
Accounts	full last accounts made up to 31. březen 2021
Sector (SIC)	62020 Information technology consultancy activities 62090 Other information technology service activities
Company Register Status	dissolved
Previous Names	Isoft Group Limited Isoft Group PLC
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dxc Uk International Operations Limited Status: Active Notified: 06/10/2016 Companies House Number: 07073279 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

Woodfine, Michael Charles London Status: Active Notified: 15/11/2013 Role: Secretary Nationality: British

Woodfine, Michael Charles London Status: Active Notified: 16/06/2016 Date of Birth: 12/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gray, David William Hart Aldershot, United Kingdom Status: Ceased Notified: 23/01/2017 Ceased: 07/04/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Isoft Group (UK) Limited

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Persons with Significant Control (1)

Officers (3)