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Nom	Drive Software Solutions LTD
Adresse	Premier House 1-5 Argyle Way Stevenage Hertford SG1 2AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Drive Software Solutions Limited
Company Register Address	/O Kay Johnson Gee Corporate Recovery Manchester M15 4PN
Société Numéro de Registre	04442023 Show on Companies House
Statut de Société	Liquidation
Fondé	20 mai 2002
Accounts	SMALL last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil 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 (2)

Source: Companies House

GB Viva Investment Partners Ag Status: Active Notified: 19/12/2020 Companies House Number: Che-189.216.312 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Eichenberger, Rene Status: Ceased Notified: 22/11/2019 Ceased: 15/12/2020 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Meyer, Julie Zurich, 8001, Switzerland Status: Active Notified: 01/02/2022 Date of Birth: 08/1966 Occupation: Entrepeneur Role: Director Country of Residence: Switzerland Nationality: American

Parris, Richard Arthur London, United Kingdom Status: Ceased Notified: 03/07/2020 Ceased: 08/12/2021 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

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Drive Software Solutions LTD

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Persons with Significant Control (2)

Officers (2)