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Name	Prime Software Limited
Address	Lynwood House Crofton Road Orpington BR6 8QE
VAT ID	no VAT ID available
Company No.	03591316 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Snowdon, Christopher Broadfield Status: Active Notified: 06/04/2016 Date of Birth: 10/1942 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Vos, David William Crofton Road, Orpington, Kent Status: Active Notified: 30/04/2004 Date of Birth: 02/1971 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Vos, Gordon Nancarrow Crofton Road, Orpington, Kent Status: Active Notified: 30/04/2004 Date of Birth: 12/1974 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Vos, Paul Crofton Road, Orpington, Kent Status: Active Notified: 01/07/1998 Date of Birth: 06/1973 Occupation: Computer Consultant Role: Director Nationality: British

Companies Controlled by This Company (1)

GB Ernest West & Beynon | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00101234 Nature of Control

Ownership of shares - 75% or more

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Prime Software Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)