All Information about:

Name	Causeway Technologies Holdings Limited
Address	Third Floor Sterling House 20 Station Road Gerrards Cross SL9 8EL
VAT ID	no VAT ID available
Company No.	08692306 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	Invesco Technologies Holdings Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Brown, Philip John Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control

Significant influence or control

GB Causeway Software Technologies Limited Status: Active Notified: 27/01/2022 Companies House Number: 13812018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nagle, Peter David Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

Significant influence or control

GB Invesco Software Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2022 Companies House Number: 08583925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brown, Philip John Gerrards Cross, Buckinghamshire, England Status: Active Notified: 16/09/2013 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Hywel Gerrards Cross, Buckinghamshire, England Status: Active Notified: 16/09/2013 Role: Secretary

Howell, Mark Gerrards Cross, Buckinghamshire, England Status: Active Notified: 16/09/2013 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Nagle, Peter David Gerrards Cross, Buckinghamshire, England Status: Active Notified: 16/09/2013 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (2)

Causeway Technologies LTD Status: Active Notified: 06/04/2016 Companies House Number: 03921897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Causeway Tradex Limited Status: Active Notified: 06/05/2016 Companies House Number: 09774919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Causeway Technologies Holdings Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)