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Nom	Kalahari Limited
Adresse	6 Manor Way Old Woking Surrey GU22 9JX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 juillet 2018
Company Register Address	C/O Harrisons Business Recovery & Insolvency (London) Limited, Westgate House Holborn EC1N 2LL
Société Numéro de Registre	02203862 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2018
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique
Statut de Société	dissolved
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Fenics Software Limited Status: Active Notified: 14/11/2017 Companies House Number: 03108922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trenier, Peter Status: Active Notified: 12/01/2017 Date of Birth: 04/1945 Nature of Control

Significant influence or control

Mansfield, Graham Status: Ceased Notified: 12/01/2017 Ceased: 14/11/2017 Date of Birth: 11/1952 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Snelling, Robert Mark London, England Status: Active Notified: 14/11/2017 Role: Secretary

Stevens, Robert Brian London, England Status: Active Notified: 14/11/2017 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Kalahari Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (2)