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Name	Hamilton Grant Software LTD
Address	Seymour House Lower South Street Godalming Surrey GU7 1BZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2016
Company Register Name	Hamilton Grant Software LTD.
Company Register Address	First Floor, Unit 50 Drayton House Drayton Manor Business Park Tamworth B78 3TL
Company No.	01513284 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	62020 - Computer consultancy 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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Source: Companies House

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GB Hamilton Grant Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2023 Companies House Number: 10050067 Nature of Control

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Source: Companies House

Parmar, Chetan Coleshill Road, Tamworth, Staffordshire, England Status: Active Notified: 25/08/2021 Date of Birth: 01/1975 Occupation: Senior Vice President Emea Role: Director Country of Residence: England Nationality: British

Wall, Lee Clifford Coleshill Road, Tamworth, Staffordshire, England Status: Active Notified: 25/08/2021 Date of Birth: 04/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: British

West, Emma Coleshill Road, Tamworth, Staffordshire, England Status: Active Notified: 25/08/2021 Date of Birth: 03/1973 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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Hamilton Grant Software LTD

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Persons with Significant Control (2)

Officers (3)