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Name	Inspiresoft Limited
Address	2/3 Pavilion Buildings Brighton BN1 1EE
VAT ID	no VAT ID available
Company No.	07560218 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 March 2011
Accounts	UNAUDITED ABRIDGED last accounts made up to 28 February 2019
Sector (SIC)	62090 - Other information technology and computer service activities
Previous Names	Milic 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 (3)

Source: Companies House

GB Rail Asset Management Solutions Limited Status: Active Notified: 10/10/2018 Companies House Number: 05917160 Nature of Control

Ownership of shares - 75% or more

Milic, Ivan Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2018 Date of Birth: 05/1983 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 as firm

Significant influence or control as firm

Milic, Milica Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2018 Date of Birth: 06/1990 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 as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Clark, Anne Rosemary London, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 12/1964 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Duncombe, Fiona Margaret London, England Status: Active Notified: 04/12/2019 Role: Secretary

Shivshanker, Ashwini London, United Kingdom Status: Active Notified: 01/07/2020 Role: Secretary

White, Rachel Clare London, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 08/1979 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

All Information about:

Inspiresoft Limited

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Persons with Significant Control (3)

Officers (4)