EORI-Search in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name INC & CO Software Group LTD Address Kemp House160 City RoadLondonEC1V 2NX VAT ID no VAT ID available Company No. 12649971 Show on Companies House Company Register StatusDissolvedIncorporation Date5 June 2020AccountsNO ACCOUNTS FILEDSector (SIC)62012 - Computer programming activities Previous NamesConsiderable Business Limited 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 This data is incorrect? Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (6) Source: Companies House GB Investment Holdings (Bvi) Ltd Status: Active Notified: 23/03/2022 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Cfs Secretaries Limited Status: Ceased Notified: 05/06/2020 Ceased: 22/07/2020 Companies House Number: 04542138 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Fresh Thinking Group Limited Status: Ceased Notified: 22/07/2020 Ceased: 23/06/2021 Companies House Number: 11169385 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% GB Inc & Co Group Ltd Status: Ceased Notified: 23/06/2021 Ceased: 23/03/2022 Companies House Number: 12070398 Nature of ControlOwnership of shares - 75% or moreOwnership of shares 75 to 100 percent as firmOwnership of voting rights - 75% or moreVoting rights 75 to 100 percent as firmRight to appoint and remove directorsRight to appoint and remove directors as firm Mason, Jack Status: Ceased Notified: 22/07/2020 Ceased: 23/06/2021 Date of Birth: 11/1989 Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50% Thornton, Bryan Status: Ceased Notified: 05/06/2020 Ceased: 22/07/2020 Date of Birth: 07/1955 Nature of ControlSignificant influence or control Officers (1) Source: Companies House Mason, Jack London, England Status: Active Notified: 22/07/2020 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British Companies Controlled by This Company (8) GB Insight FOR Sport Holdings LTD Status: Active Notified: 28/07/2020 Companies House Number: 12535746 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB INC (Infrastructure) LTD Status: Ceased Notified: 14/09/2020 Ceased: 11/02/2021 Companies House Number: 12780320 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB MLD Global LTD Status: Ceased Notified: 22/07/2020 Ceased: 11/02/2021 Companies House Number: 12734499 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB MLD IP LTD Status: Ceased Notified: 22/07/2020 Ceased: 11/02/2021 Companies House Number: 12746659 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Prir IP LTD Status: Ceased Notified: 22/07/2020 Ceased: 11/02/2021 Companies House Number: 12616787 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Prir UK LTD Status: Ceased Notified: 23/07/2020 Ceased: 11/02/2021 Companies House Number: 12649827 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB WFT Global LTD Status: Ceased Notified: 23/07/2020 Ceased: 11/02/2021 Companies House Number: 12734318 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB WFT IP LTD Status: Ceased Notified: 22/07/2020 Ceased: 11/02/2021 Companies House Number: 12680339 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors