Toutes les informations sur:

Nom	Syslink Group Limited
Adresse	C/O Syslink Xandria Ltd, Parkshot House 5 Kew Road C/O Syslink Xandria Ltd Parkshot House, 5 Kew Road Richmond TW9 2PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10864449 Show on Companies House
Statut de Société	actif
Fondé	13 juillet 2017
Accounts	GROUP next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Aghoco 1559 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Synova Capital Gp Iii Llp Status: Active Notified: 17/08/2017 Companies House Number: Oc403287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 13/07/2017 Ceased: 17/08/2017 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Appleby, James Charles Parkshot House, 5 Kew Road, Richmond, London, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Appleby, John Michael Parkshot House, 5 Kew Road, Richmond, London, United Kingdom Status: Active Notified: 14/05/2020 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Bowden, Alex Charles Spencer London, United Kingdom Status: Active Notified: 16/08/2017 Date of Birth: 01/1974 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Freire, Diogo Bandeira Parkshot House, 5 Kew Road, Richmond, London, United Kingdom Status: Active Notified: 07/08/2018 Date of Birth: 03/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: Portuguese

Usher, Thomas James Parkshot House, 5 Kew Road, Richmond, London, United Kingdom Status: Active Notified: 18/06/2018 Date of Birth: 12/1988 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Syslink Midco Limited Status: Active Notified: 17/08/2017 Companies House Number: 10864581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Syslink Group Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)