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Nom	Effisoft UK Limited
Adresse	Flat 3 Heath Lodge 4 St Albans Road London NW5 1RD
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 mai 2022
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.	14 avril 2025
Company Register Address	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp London EC2N 4BQ
Société Numéro de Registre	13805739 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Carlyle Europe Technology Partners Iii Status: Ceased Notified: 17/12/2021 Ceased: 12/07/2022 Companies House Number: Lp015900 Nature of Control

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Officers (8)

Source: Companies House

Heath Lodge Secretaries, London, England Status: Active Notified: 17/12/2021 Role: Secretary

Jackowski, Michael A. London, England Status: Active Notified: 12/07/2022 Date of Birth: 03/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Jackowski, Michael A., Mr. London, United Kingdom Status: Active Notified: 12/07/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Mccloskey, Christopher Edward Tatnall Building #104, London, United Kingdom Status: Active Notified: 21/06/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

Rhodes, Kevin Robert London, England Status: Active Notified: 12/07/2022 Date of Birth: 11/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

GB Heath Lodge Secretaries London, England Status: Ceased Notified: 17/12/2021 Ceased: 27/09/2023 Role: Corporate-Secretary Companies House Number: 10908219

Rhodes, Kevin Robert, Mr. London, England Status: Ceased Notified: 12/07/2022 Ceased: 23/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Victor, Julien Paul Georges London, United Kingdom Status: Ceased Notified: 17/12/2021 Ceased: 21/06/2024 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

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Effisoft UK Limited

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Persons with Significant Control (2)

Officers (8)