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Nom	Vital Software Limited
Adresse	Discovery Hub Discovery Park Ramsgate Road Sandwich Kent CT13 9ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05791441 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Vela Apac Uk Holdco Ltd Status: Active Notified: 01/01/2024 Companies House Number: 14812498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bushell, Keith Robert Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2017 Date of Birth: 05/1960 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%

Bushell, Roger Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2017 Date of Birth: 07/1953 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%

GB Optimus Bidco Pty Ltd Status: Ceased Notified: 26/05/2017 Ceased: 11/11/2022 Companies House Number: 618511354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

O'Hagan, James Tyler Ramsgate Road, Sandwich, Kent Status: Active Notified: 01/04/2023 Date of Birth: 09/1983 Occupation: Company Executive Role: Director Country of Residence: Canada Nationality: Canadian

Whiting, Ian Clive Ramsgate Road, Sandwich, Kent Status: Active Notified: 01/04/2023 Date of Birth: 02/1960 Occupation: Company Executive Role: Director Country of Residence: Australia Nationality: Australian

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Vital Software Limited

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Persons with Significant Control (4)

Officers (2)