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Name	CML Software Limited
Address	Unit 3, Waltham Court Hare Hatch Milley Lane Reading Berkshire RG10 9AA
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3 November 2019
Company Register Address	9 King Street London EC2V 8EA
Company No.	02696908 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
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 Mri Software Ltd Status: Active Notified: 06/07/2018 Companies House Number: 03341304 Nature of Control

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GB Continuum Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2018 Companies House Number: 04640838 Nature of Control

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Officers (4)

Source: Companies House

Ensign, John Adler London, England Status: Active Notified: 06/07/2018 Date of Birth: 05/1972 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Ghilani, Patrick Joseph London, England Status: Active Notified: 06/07/2018 Date of Birth: 01/1971 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Telerman, Roman London, England Status: Active Notified: 06/07/2018 Date of Birth: 02/1986 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Chetwode, Alexander Hare Hatch, Reading Status: Ceased Notified: 21/01/2010 Ceased: 06/07/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CML Software Limited

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Persons with Significant Control (2)

Officers (4)