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Nom	Softech WEB Design LTD
Adresse	Unit A 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14192073 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2023
Activité (Code NAF)	62012 - Programmation informatique
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 (1)

Source: Companies House

Aboelamaiem, Waleed Status: Active Notified: 23/06/2022 Date of Birth: 03/1977 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

Aboelamaiem, Waleed Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian

Aboelamaiem, Waleed Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom Status: Active Notified: 08/06/2023 Role: Secretary

Aboelamaim, Ahmed Waleed Mohamed Abdelazem Mildenhall, Bury St. Edmunds, United Kingdom Status: Ceased Notified: 01/12/2024 Ceased: 08/12/2024 Occupation: Software Developer Role: Director Country of Residence: Egypt Nationality: Egyptian

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Softech WEB Design LTD

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Persons with Significant Control (1)

Officers (3)