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Jméno	Groeneveld ICT Solutions Limited
Adresa	The Old Vicarage Church Close Boston PE21 6NA
VAT ID (DIČ)	no VAT ID available
Company No.	03781723 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. květen 1999
Sector (SIC)	62012 - Business and domestic software development
Previous Names	Greencat UK Limited CAT Logic Limited Heyde (UK) 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 (2)

Source: Companies House

GB Groeneveld Groep B.V. Status: Active Notified: 20/09/2018 Companies House Number: 23048180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Groeneveld Ict Solutions Groep B.V. Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2018 Companies House Number: 24331869 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

Dexter & Sharpe (consultancy) Limited, Horncastle, Lincolnshire, England Status: Active Notified: 21/05/2016 Role: Secretary

Van Boxtel, Johannes Jaccbus Netherlands, Netherlands Status: Active Notified: 01/12/2010 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Wilson, Teresa Lenore Boston, Lincolnshire, England Status: Active Notified: 22/11/2018 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: American

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Groeneveld ICT Solutions Limited

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Persons with Significant Control (2)

Officers (3)