Všechny informace o:

Jméno	Micros Retail Holdings Europe Limited
Adresa	Oracle Parkway Thames Valley Park Reading RG6 1RA
VAT ID (DIČ)	no VAT ID available
Company No.	04204279 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Torex Retail Solutions (Europe) Limited Torex Retail (Holdings) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Torex Retail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06273940 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

Hudson, David James Reading, Berkshire, England Status: Active Notified: 21/10/2014 Date of Birth: 10/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Oracle Corporation Nominees Limited, Reading, Berkshire, England Status: Active Notified: 21/10/2014 Role: Director Nationality: British

Gradden, Amanda Jane London Status: Ceased Notified: 02/09/2009 Ceased: 31/05/2012 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Micros Retail Holdings Europe Limited

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Persons with Significant Control (1)

Officers (3)