Toutes les informations sur:

Nom	System Cycle Limited
Adresse	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03047307 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2018
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Crossco (1332) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08585509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Glowasky, Matthew Cardwell London Status: Active Notified: 03/02/2015 Date of Birth: 02/1981 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: American

Smith, Philip Antony London Status: Active Notified: 15/02/2016 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Salco Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03410643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Executive Health Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2017 Companies House Number: 04851843 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:

System Cycle Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)