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Name	MRI Software 3 Limited
Address	9 King Street London EC2V 8EA
VAT ID	no VAT ID available
Company No.	01975363 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
Previous Names	Qube Global Software Americas Limited Fraser Williams Americas 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 (1)

Source: Companies House

GB Qube Global Software Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 01656218 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

Ensign, John Adler London Status: Active Notified: 20/10/2017 Date of Birth: 05/1972 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Ensign, John Adler London Status: Active Notified: 20/10/2017 Role: Secretary

Ghilani, Patrick Joseph London Status: Active Notified: 20/10/2017 Date of Birth: 01/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Telerman, Roman London Status: Active Notified: 20/10/2017 Date of Birth: 02/1986 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

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MRI Software 3 Limited

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Persons with Significant Control (1)

Officers (4)