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Nom

Syscap Group Limited

Adresse
80 Fenchurch Street
London
EC3M 4BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03132650 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Syscap PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hampshire Trust Bank Plc Status: Active Notified: 01/03/2022 Companies House Number: 01311315 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Syscap Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Read, Sean Peter London, England Status: Active Notified: 18/08/2020 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Southgate, Scott Roger Walford London, England Status: Active Notified: 28/02/2022 Role: Secretary
    Wyles, Matthew Peter Vincent London, England Status: Active Notified: 28/02/2022 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dunne, Steven Michael New Malden, England Status: Ceased Notified: 09/08/2011 Ceased: 19/02/2015 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British