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Nom	Mentor Management Software LTD
Adresse	30 The Green Evenley Brackley NN13 5SQ
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.	4 janvier 2019
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 septembre 2022
Company Register Name	Mentor Management Software Limited
Société Numéro de Registre	03877026 Show on Companies House
Statut de Société	Dissolved
Fondé	15 novembre 1999
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
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

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Cory, Charles Llewellyn Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Date of Birth: 04/1956 Nature of Control

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Officers (3)

Source: Companies House

Hartley, David John Evenley, Brackley, England Status: Active Notified: 17/01/2022 Date of Birth: 03/1945 Occupation: Software Engineer Role: Director Country of Residence: Saint Lucia Nationality: Australian

Watters, Trevor Wesley Evenley, Brackley, England Status: Active Notified: 17/01/2022 Date of Birth: 07/1948 Occupation: Company Secretary/director Role: Director Country of Residence: Australia Nationality: Australian

Watters, Trevor Wesley Evenley, Brackley, England Status: Active Notified: 17/01/2022 Role: Secretary

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Mentor Management Software LTD

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Persons with Significant Control (4)

Officers (3)