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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
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Syscap PLC
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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 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

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Syscap Group Limited

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Persons with Significant Control (2)

Officers (4)