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Jméno	Transform Technology LTD
Adresa	Old Chapel Chapel Street Swinford Lutterworth LE17 6AZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Transform Technology Limited
Company Register Address	Front Suite, 1st Floor Charles House Birmingham B3 3HT
Company No.	06483719 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	46180 Agents specialized in the sale of other particular products 70229 Management consultancy activities other than financial management 71122 Engineering related scientific and technical consulting 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

Macaulay, Anna Martina Status: Active Notified: 25/01/2017 Date of Birth: 05/1963 Nature of Control

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

Macaulay, Bruce Malcolm Status: Active Notified: 25/01/2017 Date of Birth: 03/1954 Nature of Control

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

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Macaulay, Anna Martina 148-149 Gt Charles Street, Birmingham, England Status: Active Notified: 25/01/2013 Date of Birth: 05/1963 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Macaulay, Anna Martina Chapel Steet, Swinford, Lutterworth, Leicestershire Status: Active Notified: 25/01/2008 Role: Secretary Nationality: British

Macaulay, Bruce Malcolm Chapel Steet, Swinford, Lutterworth, Leicestershire Status: Active Notified: 25/01/2008 Date of Birth: 03/1954 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Transform Technology LTD

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Persons with Significant Control (2)

Officers (3)