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Name	Ncino Global LTD
Address	Floor 11 Whitefriars Lewins Mead Bristol BS1 2NT
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 VAT-Checker 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.	8 August 2017
Company Register Address	C/O Corporation Service Company (Uk) Limited, 10 Temple Back E14 5HU
Company No.	10718055 Show on Companies House
Accounts	full last accounts made up to 31 January 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 (2)

Source: Companies House

GB Ncino, Inc. Status: Active Notified: 07/01/2022 Companies House Number: 06383881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Horing, Jeff Status: Ceased Notified: 10/04/2017 Ceased: 07/01/2022 Date of Birth: 03/1964 Nature of Control

Ownership of shares 25 to 50 percent as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 01/08/2023 Role: Corporate-Secretary Companies House Number: 03226320

Naude, Pierre Wilmington, North Carolina, United States Status: Active Notified: 18/07/2017 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Orenstein, Gregory Wilmington, North Carolina, United States Status: Active Notified: 31/01/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Rieger, April Wilmington, North Carolina, United States Status: Active Notified: 01/12/2021 Date of Birth: 03/1980 Occupation: Counsel & Secretary Of Ncino Inc Role: Director Country of Residence: United States Nationality: American

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Ncino Global LTD

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Persons with Significant Control (2)

Officers (4)