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Nom

Easa Software LTD

Adresse
Bullingdon House
174B Cowley Road
Oxford
OX4 1UE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mai 2017
Company Register Name Easa Software Limited
Société Numéro de Registre 06847723 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
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 (5)

Source: Companies House
gb-flag GB Volaris Group Uk Holdco Ltd Status: Active Notified: 18/07/2022 Companies House Number: 06483887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dewhurst, Sebastian Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2022 Date of Birth: 06/1966 Nature of Control
  • Significant influence or control
  • Katz, Adi Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2022 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
  • Shpigel, Dalia Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2021 Date of Birth: 09/1959 Nature of Control
  • Significant influence or control
  • Valachovic, Timothy Garret Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2022 Date of Birth: 05/1966 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Borello, Michael Oxford Status: Active Notified: 18/07/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Dewhurst, Sebastian Oxford Status: Active Notified: 25/11/2019 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Miller, Mark Robert Oxford Status: Active Notified: 18/07/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian