Všechny informace o:

Jméno	Autosoftdna Limited
Adresa	7 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF
VAT ID (DIČ)	no VAT ID available
Company No.	11761449 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Automotive Moves LTD
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Automotive Software Solutions Ltd Status: Active Notified: 09/03/2020 Companies House Number: 11256103 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Hare, Ian Anthony Status: Active Notified: 09/03/2020 Date of Birth: 04/1954 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%

Easton, Sarah Ann Status: Ceased Notified: 11/01/2019 Ceased: 09/03/2020 Date of Birth: 01/1961 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

Hare, Ian Anthony Chelmsford, England Status: Active Notified: 09/03/2020 Date of Birth: 04/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hudson, Gordon Timothy Chelmsford, England Status: Active Notified: 01/03/2020 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Clear Vehicle Data Limited Status: Active Notified: 09/03/2020 Companies House Number: 07641222 Nature of Control