Všechny informace o:

Jméno	Sopra Group Limited
Adresa	4 Beaconsfield Road St Albans AL1 3RD
VAT ID (DIČ)	no VAT ID available
Company No.	01643041 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	liquidation
Previous Names	Sopra Group C&SI LTD Sopra Group Financial Services Limited Business & Decision 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sopra Group Holding Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01588948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Commanay, Pierre-Yves Paris, France Status: Active Notified: 27/02/2012 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: French

Huckle, Ian James London, England Status: Ceased Notified: 12/07/2000 Ceased: 14/10/2013 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Sopra Group Limited

Quick access

Persons with Significant Control (1)

Officers (2)