Všechny informace o:

Jméno	55 North Software LTD
Adresa	Room 31, Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ
VAT ID (DIČ)	no VAT ID available
Company No.	SC646572 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. listopad 2019
Accounts	MICRO ENTITY last accounts made up to 30. listopad 2020
Sector (SIC)	62012 - Business and domestic software development
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Green, Alasdair Duncan Malloch Status: Active Notified: 08/11/2019 Date of Birth: 08/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Reynolds, David Status: Active Notified: 08/11/2019 Date of Birth: 06/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Green, Alasdair Duncan Malloch Dunfermline, Scotland Status: Active Notified: 08/11/2019 Date of Birth: 08/1986 Occupation: Software Engineer Role: Director Country of Residence: Scotland Nationality: British

Reynolds, David Dunfermline, Scotland Status: Active Notified: 08/11/2019 Date of Birth: 06/1975 Occupation: Software Engineer Role: Director Country of Residence: Scotland Nationality: British

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Všechny informace o:

55 North Software LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)