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Name	Greenfield Software LTD
Address	105 London Street Reading RG1 4QD
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.	14 November 2016
Company Register Name	Greenfield Software Limited
Company Register Address	Lincoln House Wellington Crescent Lichfield WS13 8RZ
Company No.	03172513 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 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 (4)

Source: Companies House

GB Affinitus Group Limited Status: Active Notified: 20/11/2019 Companies House Number: 02634375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cusk, Patrick James Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2019 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hardy, Laura Status: Ceased Notified: 20/11/2019 Ceased: 20/11/2019 Date of Birth: 02/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hardy, Paul John Status: Ceased Notified: 20/11/2019 Ceased: 20/11/2019 Date of Birth: 03/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Marrison, Nicola Fradley Park, Lichfield, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 05/1986 Occupation: Vp International Finance Role: Director Country of Residence: England Nationality: British

Stein, Hellen Maria Fradley Park, Lichfield, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 03/1974 Occupation: Associate General Counsel Role: Director Country of Residence: England Nationality: British

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Greenfield Software LTD

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Persons with Significant Control (4)

Officers (2)