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Nom	Sysnet Global Solutions (UK) LTD
Adresse	27 Grove Road LEE-On-The-Solent PO13 9JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Sysnet Global Solutions (UK) Limited
Société Numéro de Registre	07359347 Show on Companies House
Accounts	small last accounts made up to 31 mars 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

GB Swift Holdco Limited Status: Active Notified: 21/01/2020 Companies House Number: 12367527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Moynagh, Thomas Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2020 Date of Birth: 02/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burke, James Lee-On-The-Solent Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Prior, Paul Lee-On-The-Solent, Hampshire Status: Active Notified: 21/01/2020 Role: Secretary

Mccullen, Robert Jeffrey Lee-On-The-Solent Status: Ceased Notified: 16/06/2022 Ceased: 10/11/2023 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Securetrust Compliance Limited Status: Active Notified: 17/10/2021 Companies House Number: 12375539 Nature of Control