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Nom	Sumtotal Systems U.K Limited
Adresse	1st Floor, 5 Arlington Squa Downshire Way Bracknell RG12 1WA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	8 août 2017
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.	29 août 2023
Société Numéro de Registre	04058116 Show on Companies House
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

Eghbali, Behdad Status: Active Notified: 16/08/2022 Date of Birth: 05/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Feliciano, Jose Status: Active Notified: 16/08/2022 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Charterhouse General Partners (Ix) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2022 Companies House Number: 01724491 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Kaufman, Edward Lewis Farringdon, London, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Laughton, Shanna Jane Helen Farringdon, London, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Courson, Ryan Cameron Suite 600s, Santa Monica, United States Status: Ceased Notified: 17/08/2022 Ceased: 11/04/2024 Date of Birth: 10/1989 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Young, Kevin Thomas London, United Kingdom Status: Ceased Notified: 25/08/2015 Ceased: 20/01/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sumtotal Systems U.K Limited

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Persons with Significant Control (3)

Officers (4)