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Name	Solicitors OWN Software LTD
Address	2 Widcombe Parade Bath Avon BA2 4JT
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Solicitors OWN Software Limited
Company Register Address	1st Floor, 70 1st Floor Regal House (C/O Leap) Woking TW1 3QS
Company No.	02149438 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Leap Legal Software Ltd Status: Active Notified: 31/03/2023 Companies House Number: 08802975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beck, Christian Mackie Status: Ceased Notified: 21/12/2020 Ceased: 21/12/2020 Date of Birth: 12/1968 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%

Right to appoint and remove directors

Denman, Keith Status: Ceased Notified: 01/08/2016 Ceased: 16/12/2020 Date of Birth: 01/1970 Nature of Control

Significant influence or control

GB Widcombe Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 06550541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Widcombe Limited Status: Ceased Notified: 11/11/2020 Ceased: 21/12/2020 Companies House Number: 06550541 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Espley, John Edward 70 London Road, Twickenham, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1980 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Ghiazza, Antonio Giacomo 70 London Road, Twickenham, United Kingdom Status: Active Notified: 12/09/2023 Role: Secretary

Burger, Shelley Maree Woking Status: Ceased Notified: 10/03/2022 Ceased: 12/09/2023 Role: Secretary

Hugo-Hamman, Richard Dirk 70 London Road, Twickenham, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 20/05/2024 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

All Information about:

Solicitors OWN Software LTD

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Persons with Significant Control (5)

Officers (4)