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Nom	Altus Business Systems Limited
Adresse	Bath Quays South 1 Foundry Lane Bath BA2 3GZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09708814 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Equisoft Limited Status: Active Notified: 06/04/2016 Companies House Number: 05558586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Altus Limited Status: Ceased Notified: 26/08/2016 Ceased: 26/08/2016 Companies House Number: 05558586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Jackson, David Andrew Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2016 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cosgrove, Brian Montreal, Quebec, Canada Status: Active Notified: 01/07/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Romero, Luis Montreal, Quebec, Canada Status: Active Notified: 01/07/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

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Altus Business Systems Limited

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Persons with Significant Control (3)

Officers (2)