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Nom	Cynet Group Limited
Adresse	19 The Circle Queen Elizabeth Street London SE1 2JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09847239 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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 Babel Digital Limited Status: Active Notified: 02/02/2018 Companies House Number: 09343709 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%

Tucci, Flavio Status: Active Notified: 02/02/2018 Date of Birth: 04/1976 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%

Officers (5)

Source: Companies House

GB Edwardson Parker Associates Limited The Circle, Queen Elizabeth Street, London, England, SE1 2JE Status: Active Notified: 19/12/2018 Role: Corporate-Director Companies House Number: 05032797

Edwardson Parker Associates Limited, 17 Carlisle Street, First Floor, London, England, W1D 3BU Status: Active Notified: 19/12/2018 Role: Director Nationality: British

Giardiello, Francesco Luigi London, United Kingdom Status: Active Notified: 29/10/2015 Date of Birth: 03/1987 Occupation: Digital Imaging Technician Role: Director Country of Residence: United Kingdom Nationality: Italian

GB P & T Secretaries Limited The Circle, Queen Elizabeth Street, London, England, SE1 2JE Status: Active Notified: 19/12/2018 Role: Corporate-Secretary Companies House Number: 03648406

P & T Secretaries Limited, First Floor, London, England Status: Active Notified: 19/12/2018 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Cineark LTD Status: Active Notified: 06/04/2016 Companies House Number: 09877457 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%

Toutes les informations sur:

Cynet Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)