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Nom	Minesoft LTD
Adresse	Shearwater House The Green Richmond TW9 1PX
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.	30 juin 2024
Société Numéro de Registre	03237682 Show on Companies House
Accounts	full last accounts made up to 31 août 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Maltese Bidco 2 Limited Status: Active Notified: 20/05/2022 Companies House Number: 13806000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chapman-Daniel, Ann Frances Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 05/1959 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%

Daniel, Ophir Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 12/1963 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%

Officers (3)

Source: Companies House

Jaeger, Karl Vincent New York, Ny 10017, United States Status: Active Notified: 16/02/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Shea, David Massachusetts 02539, United States Status: Active Notified: 21/02/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Slaine, Mason Paul New York, United States Status: Active Notified: 16/02/2022 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Project Octopus Newco Limited Status: Active Notified: 16/05/2024 Companies House Number: 15497578 Nature of Control