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Nom	Softworld Training Limited
Adresse	167-169 Great Portland Street 5th Floor London W1W 5PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13097826 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62020 - Conseil informatique 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Oberoi, Puneet Status: Active Notified: 23/12/2020 Date of Birth: 09/1976 Nature of Control

Significant influence or control

GB Softworld Holding Aps Status: Active Notified: 23/12/2020 Companies House Number: 00000032 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Madsen, Karen Schjermer 5th Floor, London, England Status: Active Notified: 23/12/2020 Date of Birth: 03/1977 Occupation: Coo Role: Director Country of Residence: Denmark Nationality: Danish

Oberoi, Puneet 5th Floor, London, England Status: Active Notified: 23/12/2020 Date of Birth: 09/1976 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

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Softworld Training Limited

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Persons with Significant Control (2)

Officers (2)