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Jméno	Software Medical Informatics LTD
Adresa	208 Queens Road Beeston Nottingham NG9 2DB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Software Medical Informatics Limited
Company No.	03408960 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

O'Brien, Michael John Status: Active Notified: 29/06/2017 Date of Birth: 04/1967 Nature of Control

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

Waite, Nicola Status: Active Notified: 29/06/2017 Date of Birth: 11/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

O'Brien, Michael John Beeston, Nottingham, United Kingdom Status: Active Notified: 24/07/1997 Date of Birth: 04/1967 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

Waite, Nicola Beeston, Nottingham Status: Active Notified: 19/05/2009 Role: Secretary Nationality: Other

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Software Medical Informatics LTD

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Persons with Significant Control (2)

Officers (2)