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All Information about:

                        
Name

Softwareone UK LTD

Address
41-47
Hartfield Road
London
SW19 3RQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 January 2017
Company No. 06629601 Show on Companies House
Previous Names
  • Whaleco (NO.4) Limited
  • KYC Check
    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 (1)

    Source: Companies House
    gb-flag GB Softwareone Ag Status: Active Notified: 06/04/2016 Companies House Number: 00000150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Keeshan, Una Birmingham, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Knight, Anna Maria Birmingham, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roth, Samuel Arnold Birmingham, United Kingdom Status: Active Notified: 25/03/2025 Occupation: Group Corporate Counsel & General Counsel Fed 22 Role: Director Country of Residence: Switzerland Nationality: Swiss
    Waldinger, Reinhard Stans, Switzerland Status: Active Notified: 01/04/2022 Date of Birth: 01/1976 Occupation: Regional Lead Emea Role: Director Country of Residence: Switzerland Nationality: Austrian
    Weiten, Barbara Corinna Munich, Germany Status: Active Notified: 05/03/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Dunbar, Andrew James Thomas Wimbledon, United Kingdom Status: Ceased Notified: 24/01/2022 Ceased: 30/01/2024 Date of Birth: 04/1980 Occupation: Service Director Role: Director Country of Residence: England Nationality: British
    Kloeppner, Marcel Leipzig, Germany Status: Ceased Notified: 24/01/2022 Ceased: 05/03/2024 Date of Birth: 06/1977 Occupation: Regional Finance Director Role: Director Country of Residence: Germany Nationality: German
    Rossini, Frank Arnoldo Stans, Switzerland Status: Ceased Notified: 01/04/2022 Ceased: 05/03/2024 Date of Birth: 12/1967 Occupation: Head Of Legal Role: Director Country of Residence: Switzerland Nationality: Swiss
    Williams, Chris Neil Wimbledon, United Kingdom Status: Ceased Notified: 24/01/2022 Ceased: 05/11/2024 Date of Birth: 07/1976 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British