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Nom	Estate Computer Systems (Holdings) Limited
Adresse	9 King Street London EC2V 8EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02641815 Show on Companies House
Statut de Société	Dissolved
Fondé	30 août 1991
Accounts	FULL last accounts made up to 31 décembre 2020
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Mri Software Limited Status: Active Notified: 02/10/2017 Companies House Number: 03341304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lerner, Charles Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Date of Birth: 02/1954 Nature of Control

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

Officers (4)

Source: Companies House

Ensign, John Adler London, United Kingdom Status: Active Notified: 02/10/2017 Role: Secretary

Ensign, John Adler London, United Kingdom Status: Active Notified: 02/10/2017 Date of Birth: 05/1972 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Ghilani, Patrick Joseph London, United Kingdom Status: Active Notified: 02/10/2017 Date of Birth: 01/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Telerman, Roman London, United Kingdom Status: Active Notified: 02/10/2017 Date of Birth: 02/1986 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB MRI Software Emea Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2023 Companies House Number: 01656218 Nature of Control